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

Page 470 out of 526
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/07/2022unauthorised entities
  • UETRADES
  • HTTPS://UETRADES.COM
  • HTTPS://SECURE.UETRADES.COM
A warning PDF of date 20/07/2022 (new window) CONSOB (ITALIA) 
13/11/2024unauthorised entities
  • UFGIS TRADING LTD
  • WWW.UFGIS.COM
A warning PDF of date 13/11/2024 (new window) FMA (AUSTRIA) 
21/02/2024unauthorised entities
  • UFINACAPITAL
  • HTTPS://UFINACAPITAL.CC
A warning PDF of date 21/02/2024 (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
07/12/2023unauthorised entities
  • UFINACAPITAL
  • HTTPS://UFINACAPITAL.PRO
  • HTTPS://UFINA.TRADE
A warning PDF of date 07/12/2023 (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
30/07/2025unauthorised entities
  • UFUNDED
  • UFUNDED.COM
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 
08/04/2026unauthorised entities
  • UIU258
  • HTTPS://UIU258.IT
A warning PDF of date 08/04/2026 (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
09/03/2022unauthorised entities
  • UK FIXED INCOME BOND
  • HTTPS://GET.UKFIXEDINCOMEBOND.COM/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • UK GREEN BOND RATES
  • WWW.UKGREENBONDS.COM
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • UK RATES COMPARED
  • HTTPS://UKRATESCOMPARED.COM/
A warning PDF of date 15/06/2022 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • UKBTC
  • WWW.UKBTC.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 

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