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

Page 273 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/02/2023unauthorised entities
  • SMART COIN TRADE FX
  • WWW.SMARTCOINTRADEFX.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
27/02/2019unauthorised entities
  • SMART CHOICE ZONES LP
  • WWW.TOROPTION.COM
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • SMART CHOICE ZONE LP / TITANIUM TECH SOLUTIONS LIMITED
  • WWW.TOROPTION.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
29/03/2023unauthorised entities
  • SMART CAPITALS
  • WWW.SMARTCAPITALS.ORG
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
19/10/2022unauthorised entities
  • SMART BIT-FX
  • HTTPS://SMART-BITFX.COM/
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
26/10/2016unauthorised entities
  • SLS TRADE
  • WWW.SLSTRADE.COM
A warning PDF of date 26/10/2016 (new window) FCA (REINO UNIDO) 
05/12/2017unauthorised entities
  • SLS TRADE
  • WWW.SLSTRADE.COM
A warning PDF of date 05/12/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS
27/07/2022unauthorised entities
  • SLIVERLEAF CAPITAL GROUP LLC
A warning PDF of date 27/07/2022 (new window) FCA (REINO UNIDO) 
30/12/2020unauthorised entities
  • SLINQO GROUP LTD (“FINEXICS”)
  • HTTPS://FINEXICS.IO
A warning PDF of date 30/12/2020 (new window) FMA (AUSTRIA) 
15/06/2022unauthorised entities
  • SLIMHANDEL
  • WWW.SLIMHANDEL.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 

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