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

Page 1001 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/10/2023unauthorised entities
  • SWIBEN BANK
  • WWW.SWIBENBANK.COM
A warning PDF of date 18/10/2023 (new window) FCA (REINO UNIDO) 
08/02/2006unauthorised entities
  • SWIFT ASSET MANAGEMENT LTD.
  • WWW.SAMHK.COM
A warning PDF of date 08/02/2006 (new window) SFC (HONG KONG) 
01/02/2023unauthorised entities
  • SWIFT CAPITAL FX24
  • WWW.SWIFTCAPITALSFX24.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
19/06/2019unauthorised entities
  • SWIFT CFD (RELACIONADO CON DIGITAL WORLDWIDE OU)
  • WWW.SWIFTCFD.COM
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
17/02/2021unauthorised entities
  • SWIFT FINANCES / SWIFT FINANCE UK (CLONE)
  • WWW.SWIFTFINANCES.CO.UK
A warning PDF of date 17/02/2021 (new window) CBI (IRLANDA) 
22/02/2023unauthorised entities
  • SWIFT PRIME INVESTMENTS
  • WWW.SWIFTPRIMEINVESTMENTS.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
01/12/2021unauthorised entities
  • SWIFT SPEED CRYPTO TRADING
  • WWW.SWIFTSPEEDCRYPTOTRADING.COM
A warning PDF of date 01/12/2021 (new window) FCA (REINO UNIDO) 
14/10/2009unauthorised entities
  • SWIFT TECH CAPITAL
  • WWW.SWIFTTECHCAPITAL.COM
A warning PDF of date 14/10/2009 (new window) SFC (HONG KONG) 
19/07/2023unauthorised entities
  • SWIFTECFX
  • WWW.SWIFTECFX.COM
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 
16/11/2022unauthorised entities
  • SWIFTFXTRADE
  • HTTPS://SWIFTFXTRADE.INFO/
A warning PDF of date 16/11/2022 (new window) FCA (REINO UNIDO) 

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