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

Page 490 out of 534
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/12/2025unauthorised entities
  • VENTUROMIX
  • HTTPS://VENTUROMIX.COM
A warning PDF of date 17/12/2025 (new window) CMVM (PORTUGAL) 
15/07/2026unauthorised entities
  • VENTUS ENERGY GROUP OÜ
  • HTTPS://VENTUS.ENERGY
A warning PDF of date 15/07/2026 (new window) FMA (AUSTRIA) 
05/07/2023unauthorised entities
  • VERGAS FINANCE / VERGAS FINANCE CREDIT
  • VERGASFINAN-BNK.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
23/02/2022unauthorised entities
  • VERGE CAPITAL LIMITED (CLONE)
  • WWW.VERGECAPITALLIMITEDUK.COM (CLONE)
  • WWW.VERGECAPITALLIMITED.CO.UK (CLONE)
A warning PDF of date 23/02/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA CON LA MISMA DENOMINACIÓN
04/12/2024unauthorised entities
  • VERGOMARKETS
  • HTTPS://WWW.VERGOMARKETS.CO
A warning PDF of date 04/12/2024 (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
10/05/2023unauthorised entities
  • VERIFYFX
  • HTTPS://VERIFYFX.COM/
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
28/02/2024unauthorised entities
  • VERIFY-MARKETS
  • HTTPS://VERIFY-MARKETS.COM/
A warning PDF of date 28/02/2024 (new window) AFM (PAISES BAJOS) 
10/04/2024unauthorised entities
  • VERIMETRIC / VERIMETRIC SECURITIES / VERIMETRIC ASSET MANAGEMENT
  • HTTPS://VERIMETRIC.NET/
  • HTTPS://WWW.LINKEDIN.COM/COMPANY/VERIMETRIC-ASSET-MANAGEMENT-SARL/
A warning PDF of date 10/04/2024 (new window) CSSF (LUXEMBURGO) 
14/09/2022unauthorised entities
  • VERMILLION CONSULTING LLC
  • HTTPS://WEBTRADER.TEDEX.CC
  • HTTPS://TEDEX.CO/
A warning PDF of date 14/09/2022 (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
10/11/2022unauthorised entities
  • VERMILLION CONSULTING LLC
  • HTTPS://TEDEX.LIVE
  • HTTPS://TEDEX.TRADE
A warning PDF of date 10/11/2022 (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

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