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Page 259 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/05/2021unauthorised entities
  • SPARX FUNDS PLC (CLONE)
  • WWW.SPARXFUNDS.CO.UK
A warning PDF of date 19/05/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON IDÉNTICA DENOMINACIÓN SPARX FUNDS PLC.
03/03/2021unauthorised entities
  • SPARX FUNDS PLC (CLONE)
  • WWW.SPARXFUNDS.CO.UK
A warning PDF of date 03/03/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON IDÉNTICA DENOMINACIÓN SPARX FUNDS PLC.
19/05/2021unauthorised entities
  • SPARX FUNDS PLC (CLONE)
  • WWW.SPARXFUNDSUK.CO
A warning PDF of date 19/05/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON IDÉNTICA DENOMINACIÓN SPARX FUNDS PLC.
10/06/2009unauthorised entities
  • SPARTACUS PRIVATE EQUITY GROUP
  • WWW.SPARTACUS-GROUP.COM
A warning PDF of date 10/06/2009 (new window) SFSA (SUECIA) 
22/04/2015unauthorised entities
  • SPARROW CAPITAL PARTNERS (CLON)
  • WWW.SPARROWCAPITALPARTNERS.COM
A warning PDF of date 22/04/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
02/08/2023unauthorised entities
  • SPARPRIME / CENTRALKASSE
  • WWW.SPARPRIME.COM
A warning PDF of date 02/08/2023 (new window) FMA (AUSTRIA) 
12/08/2020unauthorised entities
  • SPARK GLOBAL LTD
  • WWW.SGLFD.COM
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
21/12/2011unauthorised entities
  • SPACE ENERGY AG
  • WWW.SPACEENERGY.COM
A warning PDF of date 21/12/2011 (new window) SFSA (SUECIA) 
05/07/2023unauthorised entities
  • SOXYGROUP
  • SOXYGROUG.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
25/04/2018unauthorised entities
  • SOVEREIGN WEALTH PRESERVATION (CLON)
  • WWW.SWPC.EU
A warning PDF of date 25/04/2018 (new window) FCA (REINO UNIDO) 

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