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

Page 463 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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
15/01/2025unauthorised entities
  • VOURTEIGE
  • HTTPS://WWW.VOURTEIGE.CAPITAL/
  • HTTPS://WEBTRADER.VOURTEIGE.PRO/
  • HTTPS://VOURTEIGE.COM/
A warning PDF of date 15/01/2025 (new window) FMA (AUSTRIA) 
09/10/2024unauthorised entities
  • VOURTEIGE
  • WWW.VOURTEIGE.CO
A warning PDF of date 09/10/2024 (new window) CSSF (LUXEMBURGO) 
18/02/2026unauthorised entities
  • VOUSFINANCER BELGIQUE
  • VOUSFINANCERBELGIQUE.COM
A warning PDF of date 18/02/2026 (new window) FSMA (BELGICA) 
23/02/2022unauthorised entities
  • VP BANK SA (CLONE)
  • HTTPS://ONLINEVPBK.COM (CLONE)
  • HTTPS://VPONLINEBK.COM (CLONE)
  • HTTPS://BKVPSECURE.COM (CLONE)
A warning PDF of date 23/02/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA MANDA CORREOS ELECTRÓNICOS CON EL FORMATO FIRSTNAME.SURNAME@ONLINEVPBK.COM , FIRSTNAME.SURNAME@VPONLINEBK.COM Y MAIL.FIRSTNAME.SURNAME@BKVPSECURE.COM Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN VP BANK (LUXEMBOURG) S.A
16/02/2022unauthorised entities
  • VRN CAPITALS
  • HTTPS://VRNCAPITALS.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
26/03/2025unauthorised entities
  • VT MARKETS
  • HTTPS://WWW.VTMARKETS.COM
  • HTTPS://WWW.VTMARKETS.NET
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
28/05/2025unauthorised entities
  • VT MARKETS LIMITED
  • WWW.VTMARKETS.COM
  • WWW.VTMARKETS.NET
  • HTTPS://MYACCOUNT.VTMARKETS.NET
  • HTTPS://SOCIAL.VTACADEMY.NET
A warning PDF of date 28/05/2025 (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

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