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

Page 278 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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.
24/04/2019unauthorised entities
  • SILVER WOLF LIMITED
  • WWW.MARKETSPREMIUM.COM
A warning PDF of date 24/04/2019 (new window) CONSOB (ITALIA) 
09/04/2019unauthorised entities
  • SILVER WOLF LIMITED
  • WWW.CFDPREMIUM.COM
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA) 
30/10/2019Other alerts
  • SILVER WOLF LIMITED
  • WWW.BRONZEMARKETS.COM
A warning PDF of date 30/10/2019 (new window) CONSOB (ITALIA)CONSOB ORDENA A OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A 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.