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

Page 271 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/06/2005unauthorised entities
  • SMI LIMITED (BVI)
A warning PDF of date 15/06/2005 (new window) SFC (HONG KONG) 
24/10/2007unauthorised entities
  • SMI GLOBAL CAPITAL LTD
  • WWW.SMICAP.COM
A warning PDF of date 24/10/2007 (new window) SFC (HONG KONG) 
01/07/2020unauthorised entities
  • SMARTFXCOINTRADE
  • HTTPS://SMARTFXCOINTRADE.ONLINE
A warning PDF of date 01/07/2020 (new window) AFM (PAISES BAJOS) 
14/09/2022unauthorised entities
  • SMARTFXCAPITALS
  • HTTPS://SMARTFXCAPITALS.COM
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • SMARTEXFX
  • WWW.SMARTEXFX.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
24/03/2021unauthorised entities
  • SMARTERINVESTINGBONDS.COM
A warning PDF of date 24/03/2021 (new window) FCA (REINO UNIDO) 
10/03/2021unauthorised entities
  • SMARTER INVESTING
  • SMARTER-INVESTING.NET
A warning PDF of date 10/03/2021 (new window) FCA (REINO UNIDO) 
28/04/2021Other alerts
  • SMARTCAPITALE.FR
  • WWW.SMARTCAPITALE.FR
A warning PDF of date 28/04/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
24/06/2009unauthorised entities
  • SMART TRADE GROUP
  • WWW.SMARTTRADEGROUP.COM
A warning PDF of date 24/06/2009 (new window) DFSA (DINAMARCA) 
18/08/2011unauthorised entities
  • SMART TRADE FX
  • WWW.SMARTTRADEFX.COM
A warning PDF of date 18/08/2011 (new window) CYSEC (CHIPRE) 

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