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Page 279 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/03/2023unauthorised entities
  • SIGNALSBIT
  • HTTPS://SIGNALSBIT.LIVE
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
23/10/2019unauthorised entities
  • SIGNAL INVENTION S.R.O.
  • FINANCIAL-SIGNAL
  • HTTPS://WWW.FINANCIAL-SIGNAL.COM
A warning PDF of date 23/10/2019 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE VARIAS PÁGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS.
21/10/2009unauthorised entities
  • SIGMAFOREX.COM
  • WWW.SIGMAFOREX.COM
A warning PDF of date 21/10/2009 (new window) SFC (HONG KONG) 
31/07/2019unauthorised entities
  • SIGMA4TRADE LTD
  • WWW.SIGMAFORTRADE.COM
A warning PDF of date 31/07/2019 (new window) CONSOB (ITALIA) 
14/10/2009unauthorised entities
  • SIGMA FOREX
  • WWW.SIGMAFOREX.COM
A warning PDF of date 14/10/2009 (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
04/11/2009unauthorised entities
  • SIGMA FOREX
  • WWW.SIGMAFOREX.COM
A warning PDF of date 04/11/2009 (new window) FSC (ISLA DE MAN) 
17/10/2018unauthorised entities
  • SIGMA CFD LTD
  • WWW.SIGMACFD.COM
A warning PDF of date 17/10/2018 (new window) CONSOB (ITALIA) 
30/07/2014unauthorised entities
  • SIGMA CAPITAL ADVISORS
A warning PDF of date 30/07/2014 (new window) FSMA (BELGICA) 
29/05/2024unauthorised entities
  • SIGMA CAPITAL
  • HTTPS://SIGMACAP.CO
A warning PDF of date 29/05/2024 (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
22/01/2014unauthorised entities
  • SIERRA FINANCE ASSET MANAGEMENT
  • WWW.SIERRAFAM.COM
A warning PDF of date 22/01/2014 (new window) SFSA (SUECIA) 

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