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

Page 265 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/11/2020unauthorised entities
  • SOLID INVEST
  • WWW.SOLIDINVEST.CO
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
16/04/2008unauthorised entities
  • SOLID GOLD FINANCE LIMITED
A warning PDF of date 16/04/2008 (new window) SFC (HONG KONG) 
11/07/2018unauthorised entities
  • SOLID CAPITAL LTD / VORTEX CAPITAL LTD
  • WWW.AXECC.IO
A warning PDF of date 11/07/2018 (new window) CONSOB (ITALIA) 
20/01/2010unauthorised entities
  • SOLE INVEST GMBH
  • WWW.DUBAI-CAPITAL.COM
A warning PDF of date 20/01/2010 (new window) FMA (AUSTRIA) 
24/10/2007unauthorised entities
  • SOLARIS GLOBAL PARTNERS
  • WWW.SOLARISGLOBALPARTNERS.COM
  • WWW.1STINVESTANDSECURITIES.COM
A warning PDF of date 24/10/2007 (new window) SFSA (SUECIA) 
28/11/2012unauthorised entities
  • SOLARIS FINANCIAL SOLUTIONS
  • WWW.SOLARIS-FS.COM
A warning PDF of date 28/11/2012 (new window) FSA (REINO UNIDO) 
14/11/2018unauthorised entities
  • SOLAR SECURITIES INTERNATIONAL TRANSFER (USA)
  • WWW.SOLARSECURITIESINTLTRANSFER.COM
A warning PDF of date 14/11/2018 (new window) CBI (IRLANDA) 
25/05/2016unauthorised entities
  • SOLAR COURTAGE
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
19/06/2013unauthorised entities
  • SOL TRANSFER AGENTS LLC
  • HTTP://SOLTSFR.COM/
A warning PDF of date 19/06/2013 (new window) FCA (REINO UNIDO) 
12/04/2023unauthorised entities
  • SOKREDINET
  • HTTPS://SOKREDITNET.COM
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 

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