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

Page 1208 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/09/2016unauthorised entities
  • WWW.SC-OPTIONS.COM
A warning PDF of date 21/09/2016 (new window) AMF (FRANCIA) 
23/06/2021unauthorised entities
  • WWW.SEARCHINVESTMENTS-UK.COM
A warning PDF of date 23/06/2021 (new window) FCA (REINO UNIDO) 
09/06/2021unauthorised entities
  • WWW.SEARCH-UK-INVESTMENTS.CO.UK
A warning PDF of date 09/06/2021 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • WWW.SECURABONDS.COM
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
12/05/2021unauthorised entities
  • WWW.SECURE.OCTOGONE-EUROPE-SA.COM (CLONE)
A warning PDF of date 12/05/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA OCTOGONE EUROPE S.A.
09/04/2019unauthorised entities
  • WWW.SECURETRADING-SERVICES.COM
A warning PDF of date 09/04/2019 (new window) FMA (AUSTRIA) 
07/04/2021unauthorised entities
  • WWW.SFI-CAPITAL.COM
  • SFI, SOCIÉTÉ FINANCIÈRE D’INVESTISSEMENT
A warning PDF of date 07/04/2021 (new window) CSSF (LUXEMBURGO) 
31/05/2023unauthorised entities
  • WWW.SHARKOPTION.COM
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
13/08/2008Other alerts
  • WWW.SHEEP669.CN
A warning PDF of date 13/08/2008 (new window) SFC (HONG KONG)PÁGINAS WEB FRAUDULENTAS
03/10/2018unauthorised entities
  • WWW.SHINSEISECURITIES.COM
A warning PDF of date 03/10/2018 (new window) FMA (AUSTRIA) 

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