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Page 1007 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/12/2021unauthorised entities
  • SWISSQB247
  • WWW.SWISSQB247.NET
  • HTTPS://CLIENT.SWISSQB247.NET
  • HTTPS://WEBTRADER.SWISSQB247.NET
A warning PDF of date 15/12/2021 (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
26/10/2022unauthorised entities
  • SWISSQUOTE BANK EUROPE S.A. (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE DEL USO INDEBIDO DEL NOMBRE Y LOS DATOS DE LA INSTITUCIÓN DE CRÉDITO DE LUXEMBURGO, SWISSQUOTE BANK EUROPE S.A., POR PARTE DE PERSONAS QUE USAN DIRECCIONES DE CORREO ELECTRÓNICO CON LA ESTRUCTURA NOMBRE.APELLIDO@SW-QUOTE.COM Y NOMBRE.APELLIDO@CONNECTYUH-FR.COM
13/09/2023unauthorised entities
  • SWISS-WIN
  • HTTPS://SWISS-WIN.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
25/10/2023unauthorised entities
  • SWITCHTRADES LTD
  • WWW.SWITCHTRADES.COM
  • HTTPS://CLIENTZONEAREA.ACCOUNTIFFT.PPDASHBOARD.WEBTRADERCLIENTZONE.COM
A warning PDF of date 25/10/2023 (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
11/10/2023unauthorised entities
  • SWK INVEST
  • WWW.SWKINVEST.COM
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
10/11/2022unauthorised entities
  • SWYCH CORP
  • HTTPS://SWYCHCORP.COM/
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
05/10/2022unauthorised entities
  • SWYCH CORP
  • HTTPS://SWYCHCORP.COM/
A warning PDF of date 05/10/2022 (new window) FMA (AUSTRIA) 
04/12/2013unauthorised entities
  • SYCAMORE OPTIONS LTD
  • HTTP://WWW.SYCAMOREOPTIONS.COM
A warning PDF of date 04/12/2013 (new window) CYSEC (CHIPRE) 
05/12/2018unauthorised entities
  • SYMMONS ADVISORS LLC
  • WWW.SYMMONSADVISORS.COM
A warning PDF of date 05/12/2018 (new window) FCA (REINO UNIDO) 
01/06/2011unauthorised entities
  • SYNDICATED WEALTH GROUP
  • WWW.SYNDICATEDWEALTH.COM
A warning PDF of date 01/06/2011 (new window) FMA (AUSTRIA) 

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