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

Page 274 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/05/2020unauthorised entities
  • SLBE BVBA (CLON)
  • WWW.SLBE-BVBA.COM
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA SOLVAS LIFE BVBA
10/12/2008unauthorised entities
  • SKYLINE ADVISORY GROUP
A warning PDF of date 10/12/2008 (new window) SFSA (SUECIA) 
14/02/2024unauthorised entities
  • SKYHIGH TRADERS
  • HTTPS://SKYHIGH-TRADERS.COM/
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 
06/04/2022unauthorised entities
  • SKYECRYPTOFX INTERNATIONAL LIMITED
  • WWW.SKYECRYPTOFX.COM
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
17/01/2018unauthorised entities
  • SKYBLUE CAPITAL
  • WWW.SKYBLUECAPITAL.CO.UK
A warning PDF of date 17/01/2018 (new window) FCA (REINO UNIDO) 
13/03/2019unauthorised entities
  • SKY WAY CAPITAL INC
  • HTTPS://NEW.SKYWAY.CAPITAL
  • HTTP://SKYWAY.CAPITAL
A warning PDF of date 13/03/2019 (new window) CONSOB (ITALIA) 
23/02/2022unauthorised entities
  • SKY TRUST FX
  • WWW.SKYTRUST-FX.COM
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
19/11/2008unauthorised entities
  • SKY PRIVATE BANK & TRUST (GIBRALTAR) LIMITED
A warning PDF of date 19/11/2008 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
14/01/2009unauthorised entities
  • SKY PRIVATE
  • WWW.SKYPRIVATE.NET
  • SKY PRIVATE BANKING
A warning PDF of date 14/01/2009 (new window) FSC (ISLA DE MAN) 
25/07/2018unauthorised entities
  • SKY MARKETING
  • WWW.SKY-MARKETING.COM
A warning PDF of date 25/07/2018 (new window) FSMA (BELGICA) 

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