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

Page 275 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/04/2014unauthorised entities
  • SKY FOREX
  • HTTP://WWW.SKYFOREX.ORG.UK/
A warning PDF of date 09/04/2014 (new window) MFSA (MALTA) 
13/10/2022unauthorised entities
  • SKY DOVE BANK
  • HTTPS://SKYDOVEBANK.COM/
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
25/08/2020unauthorised entities
  • SJCF INVESTMENTS
  • WWW.SJCF-INVESTMENTS.CO.UK
A warning PDF of date 25/08/2020 (new window) FCA (REINO UNIDO) 
08/11/2017unauthorised entities
  • SIX SWISS EXCHANGE LTD (CLON)
A warning PDF of date 08/11/2017 (new window) FCA (REINO UNIDO) 
08/11/2023unauthorised entities
  • SITKA ICAV (CLONE)
  • HTTP://WWW.CORP-SITKA.COM (CLONE)
  • HTTPS://SITKAICAV.COM/ (CLONE)
A warning PDF of date 08/11/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA POR EL CBI, QUE ACTÚA A TRAVÉS DE (ENTRE OTRAS) DIRECCIONES DE CORREO ELECTRÓNICO ACCOUNTS@SITKAICAV.COM , INFO@SITKAICAV.COM Y ACCOUNTS@CORP-SITKA.COM NO GUARDA RELACIÓN CON NINGUNA FIRMA AUTORIZADA POR EL CBI.
10/04/2024unauthorised entities
  • SIS CAPITAL PARTNERS
  • HTTPS://WWW.SISCP.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
27/12/2006unauthorised entities
  • SIRIUS HOLDING
  • WWW.SIRIUS-HOLDINGS.COM
A warning PDF of date 27/12/2006 (new window) DFSA (DINAMARCA) 
20/12/2006unauthorised entities
  • SIRIUS FINANCIAL
  • WWW.SIRIUS-FINANCIAL.NET
A warning PDF of date 20/12/2006 (new window) FMA (AUSTRIA) 
08/11/2006unauthorised entities
  • SIRIUS FINANCIAL
  • WWW.SIRIUS-FINANCIAL.NET
A warning PDF of date 08/11/2006 (new window) FSAN (NORUEGA) 
25/05/2005unauthorised entities
  • SINOWEST INTERNATIONAL CORP LTD
A warning PDF of date 25/05/2005 (new window) SFC (HONG KONG) 

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