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Page 4 out of 526
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/11/2022unauthorised entities
  • ZENITHINVESTMENTPTY.COM
  • WWW.ZENITHINVESTMENTPTY.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • ZENITHBIT COMPANY
  • HTTPS://ZENITHBITINVESTMENT.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • ZENITH TRADING CAPITAL
  • HTTPS://ZENITHTRADINGCAPITAL.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • ZENITH CAPITAL ASSESTS
  • HTTPS://ZENITHINVESTMENTSGLOBAL.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
01/06/2022unauthorised entities
  • ZENICORN CORPORATE
  • HTTP://ZENICORNCORPORATE.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
11/09/2024unauthorised entities
  • ZENFUND
  • HTTPS://ZENFUNDPRO.COM
A warning PDF of date 11/09/2024 (new window) FMA (AUSTRIA) 
15/07/2026unauthorised entities
  • ZEN GROUP
  • WWW.ZEN-ONLINE.COM
A warning PDF of date 15/07/2026 (new window) FMA (AUSTRIA) 
08/07/2026unauthorised entities
  • ZELVARIS GROUP LTD
  • HTTPS://ZELVARISGROUP.LTD
  • HTTPS://INV.ZELVARISGROUP.LTD
A warning PDF of date 08/07/2026 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
12/08/2026unauthorised entities
  • ZEKER LENEN
  • WWW.ZEKERLENEN.COM
A warning PDF of date 12/08/2026 (new window) FSMA (BELGICA) 
12/08/2026unauthorised entities
  • ZEBROV
  • WWW.ZEBROV.COM
A warning PDF of date 12/08/2026 (new window) FSMA (BELGICA) 

Consultation criteria: By type Public warnings issued by foreign Securities Regulators.