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Page 229 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/12/2011unauthorised entities
  • SWAN ASSET MANAGEMENT
  • WWW.SWANMGMT.COM
A warning PDF of date 14/12/2011 (new window) FSA (REINO UNIDO) 
13/04/2022unauthorised entities
  • SW ACQUISITION
  • HTTPS://SWAQUISITION.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
16/04/2014unauthorised entities
  • SVS SECURITIES
  • WWW.SVSSECURITIES.COM
A warning PDF of date 16/04/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA SVS SECURITIES PLC
08/06/2011unauthorised entities
  • SVM IRELAND
  • WWW.SVMIRELAND.COM
A warning PDF of date 08/06/2011 (new window) FSA (REINO UNIDO) 
20/07/2011unauthorised entities
  • SVL ASSET MANAGEMENT
  • WWW.SVLASSETMANAGEMENT.COM
A warning PDF of date 20/07/2011 (new window) FSA (REINO UNIDO) 
20/12/2017unauthorised entities
  • SUTTON JOHNSON HOLDINGS
  • WWW.SUTTONJOHNSONHOLDINGS.COM
A warning PDF of date 20/12/2017 (new window) FCA (REINO UNIDO) 
17/07/2024unauthorised entities
  • SURTONLTD.COM H.O.D.N. GOTRAYS LIMITED
A warning PDF of date 17/07/2024 (new window) AFM (PAISES BAJOS) 
09/02/2022unauthorised entities
  • SURREPTITIOUS GROUP LLC
  • HTTPS://FINCLOUD.CAPITAL
A warning PDF of date 09/02/2022 (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
21/09/2022unauthorised entities
  • SURREPTITIOUS GROUP LLC
  • HTTPS://FINCLOUD.LIFE
  • HTTPS://WEBTRADER.FN-TRADE.LINK
A warning PDF of date 21/09/2022 (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
06/05/2009unauthorised entities
  • SURIN WANA
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS) 

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