Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 462 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/05/2025unauthorised entities
  • VIXACAPITAL
  • HTTPS://INV.VIXACAPITAL.IO
  • HTTPS://VIXACAPITAL.IO
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 
22/02/2023unauthorised entities
  • VKD INVEST SICAV-SIF SCA (CLONE)
  • HTTPS://VKD-INVEST.COM/ (CLONE)
A warning PDF of date 22/02/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO VKD INVEST SICAV-SIF SCA
09/02/2022unauthorised entities
  • VNSMART
  • WWW.VNSMART.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
16/05/2024unauthorised entities
  • VOLARE INTERNATIONAL UCITS ICAV (CLONE)
  • HTTPS://WWW.VOLAREINTERNATIONALUCITSICAV.COM/ (CLONE)
A warning PDF of date 16/05/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@VOLAREINTERNATIONALUCITSICAV.COM , HA CLONADO LOS DATOS DE LA ENTIDAD LEGÍTIMA VOLARE INTERNATIONAL UCITS ICAV, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
15/11/2023unauthorised entities
  • VOLDA FINANCIERING
  • HTTPS://VOLDAFINANCIERING.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
23/02/2022unauthorised entities
  • VOLEX FX GLOBAL
  • HTTPS://VOLEXFXGLOBAL.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
12/04/2023unauthorised entities
  • VOLKREDIET
  • HTTPS://VOLKREDIET.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
08/02/2023unauthorised entities
  • VOLKSFX
  • HTTPS://WWW.VOLKSFX.NET/
A warning PDF of date 08/02/2023 (new window) FMA (AUSTRIA) 
07/01/2026unauthorised entities
  • VORENIXIO
  • HTTPS://VORENIXIO.PRO
A warning PDF of date 07/01/2026 (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
09/10/2024unauthorised entities
  • VOURTEIGE
  • WWW.VOURTEIGE.CO
A warning PDF of date 09/10/2024 (new window) CSSF (LUXEMBURGO) 

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