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

Page 489 out of 542
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/11/2022unauthorised entities
  • US STOCK MARKET INVESTMENTS
  • HTTPS://USSTOCKMARKETINVESTMENT.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
26/10/2022unauthorised entities
  • USA GLOBAL BANK
  • HTTPS://USA-GLOBAL-BANK.COM/
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
08/10/2025unauthorised entities
  • USER PROFILE HUB
  • HTTPS://USER.PROFILE-HUB.LTD/EN/LOGIN
A warning PDF of date 08/10/2025 (new window) AFM (PAISES BAJOS) 
07/05/2025unauthorised entities
  • USTRADE24
  • HTTPS://USTRADE24.COM
  • HTTPS://MY.USTRADE24.COM
A warning PDF of date 07/05/2025 (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
02/08/2023unauthorised entities
  • UTI GOLDFINCH FUNDS PLC
  • WWW.UTIGOLDFINCHFUNDS.COM
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA) 
30/11/2022unauthorised entities
  • UXIBI EXCHANGE TECHNOLOGY LTD
  • HTTPS://WWW.COINE-EX.COM
A warning PDF of date 30/11/2022 (new window) FMA (AUSTRIA) 
10/09/2025unauthorised entities
  • VADUZ & OVERSEAS
  • WWW.VADUZOVERSEAS.COM
A warning PDF of date 10/09/2025 (new window) CSSF (LUXEMBURGO) 
30/11/2022unauthorised entities
  • VADWELL TRADE FX
  • WWW.VADWELLTRADEFX.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
14/01/2026unauthorised entities
  • VALDENFORT CAPITAL PARTNERS
  • WWW.VALDENFORT.COM
A warning PDF of date 14/01/2026 (new window) FMA (AUSTRIA) 
03/07/2024unauthorised entities
  • VALEMORELIMITED
  • HTTPS://VALEMORELIMITED.COM
A warning PDF of date 03/07/2024 (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

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