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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/10/2010unauthorised entities
  • SWIFTSURE SECURITIES LIMITED
  • WWW.SWIFTSURESECURITIESLTD.COM
A warning PDF of date 13/10/2010 (new window) CBFA (BELGICA) 
25/01/2012unauthorised entities
  • SWISS & GLOBAL ASSET MANAGEMENT
  • WWW.SWISSGLOBALONLINE.COM
A warning PDF of date 25/01/2012 (new window) FSA (REINO UNIDO) 
18/04/2018unauthorised entities
  • SWISS AMERICAN CAPITAL GROUP LTD
  • WWW.SWCAGROUP.COM
A warning PDF of date 18/04/2018 (new window) CSSF (LUXEMBURGO) 
14/01/2009unauthorised entities
  • SWISS ATLANTIC SECURITIES AG
A warning PDF of date 14/01/2009 (new window) FSA (REINO UNIDO) 
19/12/2018unauthorised entities
  • SWISS CAPITAL GROUP LTD
  • SWISS CAP LTD
  • WWW.CAPITALSWISSFX.COM
A warning PDF of date 19/12/2018 (new window) CONSOB (ITALIA) 
29/03/2017unauthorised entities
  • SWISS CAPITAL INVEST (SWISS CAPITALINVEST / SWISS-CAPITALINVEST) / ATLASREFERENCE UNIPESSOALLDA
A warning PDF of date 29/03/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS.
23/01/2019unauthorised entities
  • SWISS CAPITAL INVEST HOLDING LTD (OPERANDO COMO SWISS CAPITAL INVEST) (CLON)
  • WWW.SWISSCAPITALINVEST.CO.UK
A warning PDF of date 23/01/2019 (new window) FCA (REINO UNIDO) 
23/03/2011unauthorised entities
  • SWISS CORP. INTERNATIONAL
A warning PDF of date 23/03/2011 (new window) SFSA (SUECIA) 
21/07/2010unauthorised entities
  • SWISS EQUITY INVESTMENT
  • WWW.SWISSEQUITYINVESTMENT.COM
A warning PDF of date 21/07/2010 (new window) FSA (REINO UNIDO) 
29/02/2012unauthorised entities
  • SWISS FINANCIAL SERVICES
  • HTTP://SWISSFINANCIALSERVICE.NET
A warning PDF of date 29/02/2012 (new window) FSA (REINO UNIDO) 

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