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

Page 272 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/06/2018unauthorised entities
  • SMART SPEND LIMITED (CLON)
  • WWW.PICKYOURONLINECARD.COM
  • WWW.HAPPYVCARDS.COM
  • WWW.WELLPREFEREDCARDS.COM
  • WWW.JUSTABOUTGIFTCARDS.COM
  • WWW.EASYTOGETCARDS.COM
A warning PDF of date 20/06/2018 (new window) FCA (REINO UNIDO) 
15/01/2020unauthorised entities
  • SMART LOANS UK (CLON)
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO)NO GUARDA NINGUNA RELACIÓN CON LA FIRMA DEBIDAMENTE REGISTRADA WILLIAM ELLIS SINCLAIR
21/08/2019unauthorised entities
  • SMART LOANS
  • WWW.SMARTLOANS.CO.UK
A warning PDF of date 21/08/2019 (new window) FCA (REINO UNIDO) 
17/04/2024unauthorised entities
  • SMART LIMITED GROUP
  • HTTPS://SMART-LIMITED-GROUP.COM
  • HTTPS://CFD.SMART-LIMITED-GROUP.COM
A warning PDF of date 17/04/2024 (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
15/11/2023unauthorised entities
  • SMART KREDIET
  • HTTPS://SMARTKREDIET.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
30/12/2020unauthorised entities
  • SMART INVESTOR CENTRE
  • WWW.SMARTINVESTORCENTRE.CO.UK
A warning PDF of date 30/12/2020 (new window) FCA (REINO UNIDO) 
09/09/2009unauthorised entities
  • SMART INTERNATIONAL HONG KONG LIMITED
  • WWW.SMART8888.COM
A warning PDF of date 09/09/2009 (new window) SFC (HONG KONG) 
07/01/2021unauthorised entities
  • SMART INCOME INVESTOR
  • WWW.SMARTINCOMEINVESTOR.CO.UK
A warning PDF of date 07/01/2021 (new window) FCA (REINO UNIDO) 
22/11/2023unauthorised entities
  • SMART FLOW LTD
  • HTTPS://TRADE.SMARTFLOW.WORK
  • HTTPS://OFFICE.SMARTFLOW.WORK
  • HTTPS://SMARTFLOW.WORK
A warning PDF of date 22/11/2023 (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
01/02/2023unauthorised entities
  • SMART EPENDY SI
  • WWW.SMARTEPENDYSI.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 

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