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

Page 484 out of 522
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/07/2022unauthorised entities
  • VIBEINV INVEST LIMITED
  • WWW.VIBEINV-24.COM
A warning PDF of date 06/07/2022 (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
11/05/2022unauthorised entities
  • VIGO AND CO LLC
  • WWW.GALANTRADE.COM
A warning PDF of date 11/05/2022 (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
12/01/2022unauthorised entities
  • VIGO AND CO LLC
  • WWW.LEVEL5X.COM
  • HTTPS://WEBTRADER.LEVEL5X.COM
A warning PDF of date 12/01/2022 (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
22/06/2022unauthorised entities
  • VIGO AND CO LLC
  • WWW.GALANTRADE.COM
A warning PDF of date 22/06/2022 (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
13/10/2022unauthorised entities
  • VIM WAHEL
  • HTTPS://VIMWAHEL.COM/NL
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
30/11/2022unauthorised entities
  • VINE-INVESTMENTS.COM
  • HTTPS://SEAINVENTION.WIXSITE.COM/VINE-INVESTMENTS
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • VINTAGE CRYPTO
  • WWW.VINTAGES-CRYPTO.COM
A warning PDF of date 21/12/2022 (new window) FSA (REINO UNIDO) 
15/11/2023unauthorised entities
  • VINTAGE GLOBAL INVESTMENT
  • WWW.VINTAGEGLOBALINVESTMENT.COM
A warning PDF of date 15/11/2023 (new window) FCA (REINO UNIDO) 
03/09/2025unauthorised entities
  • VINTAGEFXSIGNALS
  • VINTAGESFXSIGNALS
  • HTTPS://VINTAGEFXSIGNALS.COM
A warning PDF of date 03/09/2025 (new window) CBI (IRLANDA) 
27/07/2022unauthorised entities
  • VIP FOREX PRO
  • WWW.VIPFOREXPRO
  • ASTRICA LTD
A warning PDF of date 27/07/2022 (new window) HCMC (GRECIA) 

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