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

Page 255 out of 1243
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/05/2019unauthorised entities
  • STANFORD CAPITAL MARKETS
  • WWW.STANFORDCAPITALMARKETS.COM
A warning PDF of date 22/05/2019 (new window) FCA (REINO UNIDO) 
17/07/2019unauthorised entities
  • STANFORD ADVISORY
  • WWW.STANFORDADVISORY.COM
A warning PDF of date 17/07/2019 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • STANFIN BANK
  • HTTPS://WWW.STANFINBANK.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • STANDPOINT FINANCE
  • WWW.STANDPOINTFINANCE.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
28/06/2006unauthorised entities
  • STANDFORD LONG
A warning PDF of date 28/06/2006 (new window) FSA (REINO UNIDO) 
16/11/2022unauthorised entities
  • STANDEX CAPITAL
  • WWW.STANDEX.CAPITAL
A warning PDF of date 16/11/2022 (new window) CSSF (LUXEMBURGO) 
15/02/2023unauthorised entities
  • STANDARDGLOBALTRADINGFX
  • WWW.STANDARDGLOBALTRADINGFX.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
27/09/2006unauthorised entities
  • STANDARD WEALTH MANAGEMENT CORP.
A warning PDF of date 27/09/2006 (new window) SFSA (SUECIA) 
13/08/2008unauthorised entities
  • STANDARD UNITED CORPORATION
  • WWW.STANDARDUNITED.COM
A warning PDF of date 13/08/2008 (new window) SFC (HONG KONG) 
13/04/2005unauthorised entities
  • STANDARD OFFSHORE BANK
  • HTTP://STANDARDOFFSHOREONLINE.COM
A warning PDF of date 13/04/2005 (new window) FSC (ISLA DE MAN) 

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