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

Page 236 out of 1243
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/04/2010unauthorised entities
  • SUNRISE FUTURES LLC
  • WWW.SUNRISE-FUTURES.COM
A warning PDF of date 14/04/2010 (new window) SFC (HONG KONG) 
14/03/2012unauthorised entities
  • SUNLINE TRANSFER AGENTS
  • WWW.SUNLINETRANSFER.COM
A warning PDF of date 14/03/2012 (new window) FSA (REINO UNIDO) 
14/09/2022unauthorised entities
  • SUNGERFX LIMITED
  • WWW.SUNGERFX.COM
  • HTTPS://CRM.SUNGERFX.COM
A warning PDF of date 14/09/2022 (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
10/05/2004unauthorised entities
  • SUN TRUST TELEPHONE BANKING
A warning PDF of date 10/05/2004 (new window) FSC (ISLA DE MAN) 
10/05/2004unauthorised entities
  • SUN TRUST SERVICES
A warning PDF of date 10/05/2004 (new window) FSC (ISLA DE MAN) 
07/01/2021unauthorised entities
  • SUN CFD TRADING INC
  • WWW.SUNCFDTRADING.COM
A warning PDF of date 07/01/2021 (new window) CSSF (LUXEMBURGO) 
16/01/2019unauthorised entities
  • SUN CAPITAL LIMITED
  • WWW.TRADEU2.COM
A warning PDF of date 16/01/2019 (new window) CONSOB (ITALIA) 
20/06/2018unauthorised entities
  • SUN CAPITAL LIMITED
  • WWW.TRADEU2.COM
A warning PDF of date 20/06/2018 (new window) FMA (AUSTRIA) 
01/07/2009unauthorised entities
  • SUN BILLION LIMITED
A warning PDF of date 01/07/2009 (new window) SFC (HONG KONG) 
16/02/2011unauthorised entities
  • SUN BANK OFFSHORE JERSEY (CHANNEL ISLANDS)
A warning PDF of date 16/02/2011 (new window) JFSC (JERSEY) 

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