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Page 1003 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/09/2011unauthorised entities
  • SYNERGY EUROPE
  • WWW.SYNERGYEUROPE.EU
A warning PDF of date 07/09/2011 (new window) FSA (REINO UNIDO) 
16/09/2020unauthorised entities
  • SYNTEGRA CAPITAL (CLON)
  • WWW.SYNTEGRACAPITAL.CO.UK
  • WWW.SYNTEGRA-CAPITAL.COM
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • SYOS SPACE
  • HTTPS://SYOS-SPACE.CAPITAL
A warning PDF of date 30/11/2022 (new window) FMA (AUSTRIA) 
09/12/2020unauthorised entities
  • SYSTEMGATES LTD
  • WWW.WELTRADE.COM
A warning PDF of date 09/12/2020 (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
27/08/2014unauthorised entities
  • T.B.S.F. BEST STRATEGY FINANCE LTD
  • HTTPS://WWW.REGALOPTIONS.COM
A warning PDF of date 27/08/2014 (new window) CYSEC (CHIPRE) 
18/12/2019unauthorised entities
  • T.U MARKETS LIMITED OPERANDO COMO TRADING UNDERGROUND
  • WWW.TRADINGUNDERGROUND.CO.UK
  • WWW.INSTAGRAM.COM/TRADINGUNDERGROUND
  • WWW.FACEBOOK.COM/TRADINGUNDERGROUNDMARKETS
  • WWW.TWITTER.COM/TUMARKETS
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
06/05/2009unauthorised entities
  • T.Y.I.B
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS) 
07/06/2023unauthorised entities
  • T4TRADE
  • HTTPS://WWW.T4TRADE.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
31/08/2011unauthorised entities
  • TAFT MACKENZIE VENTURES, TMV
  • WWW.TAFTMACKENZIE.COM
A warning PDF of date 31/08/2011 (new window) SFSA (SUECIA) 
28/03/2007unauthorised entities
  • TAHOE FUTURES (TAHOE)
A warning PDF of date 28/03/2007 (new window) CFTC (ESTADOS UNIDOS) 

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