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

Page 231 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/02/2023unauthorised entities
  • SUPERIORFX TRADING
  • WWW.SUPERIORFXTRADING.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • SUPERIORCRYPTOTRADE
  • HTTPS://SUPERIORCRYPTOTRADE.COM/
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • SUPERFXTRADES
  • HTTPS://SUPERFXTRADES.COM/
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
08/06/2022unauthorised entities
  • SUPERETHER
  • HTTPS://SUPERETHER.IO
A warning PDF of date 08/06/2022 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • SUPERCRYPTOOPTIONS / SUPER CRYPTO OPTIONS
  • WWW.SUPERCRYPTOOPTIONS.COM
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • SUPER TRADE FX
  • HTTPS://SUPERTRADESFX.COM/
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • SUPER STOCK MARKET
  • WWW.SUPERSTOCKMARKET.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
19/05/2021unauthorised entities
  • SUPER SAVER RATES
  • HTTPS://WWW.SUPERSAVERRATES.COM/
A warning PDF of date 19/05/2021 (new window) FCA (REINO UNIDO) 
19/09/2012unauthorised entities
  • SUN-WEALTH CORPORATE FINANCE
A warning PDF of date 19/09/2012 (new window) EI_CBI (IRLANDA) 
21/11/2012unauthorised entities
  • SUN-WEALTH CORPORATE FINANCE
  • WWW.SUN-WEALTHCORPO.COM
A warning PDF of date 21/11/2012 (new window) FSA (REINO UNIDO) 

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