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Page 277 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/10/2023unauthorised entities
  • SIMPLE TRADING / SIMPLE TRADE
  • HTTPS://OFFICE.SIMPLETRADING.BROKER
  • HTTPS://SIMPLETRADING.BROKER
A warning PDF of date 18/10/2023 (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
23/12/2020unauthorised entities
  • SIMPLE MONEY UK
  • HTTP://WWW.SIMPLEMONEY-UK.COM/
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
12/06/2019unauthorised entities
  • SIMPLE INVESTMENTS LIMITED ( OPERANDO COMO SIMPLE INVESTMENTS / UK STANDARD INVESTMENTS )
  • WWW.UKSTANDARDINVESTMENTS.CO.UK
  • WWW.SIMPLEINVESTMENTSGROUP.CO.UK
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
29/06/2016unauthorised entities
  • SIMPLE FINANCE (CLON)
A warning PDF of date 29/06/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN
07/01/2015unauthorised entities
  • SIMON GRAY & ASSOCIATES
  • WWW.SIMONGRAYASSOCIATES.COM
A warning PDF of date 07/01/2015 (new window) FCA (REINO UNIDO) 
21/06/2006unauthorised entities
  • SILVERTHORNE AND CHAMBERS INC. (S&C)
  • WWW.SILVERTHORNECHAMBERS.COM
A warning PDF of date 21/06/2006 (new window) SFSA (SUECIA) 
19/04/2006unauthorised entities
  • SILVERSTONE MANAGEMENT S.L.
  • WWW.SILVERSTONEMANAGEMENT.BIZ
A warning PDF of date 19/04/2006 (new window) NAFM (PAISES BAJOS)VER ADVERTENCIAS CNMV
16/05/2018unauthorised entities
  • SILVER WOLF LIMITED / CHERRY GOOSE OU
  • WWW.FXTRADE777.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
10/10/2019unauthorised entities
  • SILVER WOLF LIMITED
  • WWW.PROFXPREMIUM.COM
A warning PDF of date 10/10/2019 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS.
26/06/2019unauthorised entities
  • SILVER WOLF LIMITED
  • WWW.BRONZEMARKETS.COM
A warning PDF of date 26/06/2019 (new window) CONSOB (ITALIA) 

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