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

Page 280 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/06/2014unauthorised entities
  • SIERRA FINANCE ASSET MANAGEMENT
  • HTTP://SIERRAFAM.COM
A warning PDF of date 25/06/2014 (new window) FCA (REINO UNIDO) 
08/02/2006unauthorised entities
  • SIEGAR PRIVATE LIMITED
A warning PDF of date 08/02/2006 (new window) FSA (REINO UNIDO) 
16/02/2011unauthorised entities
  • SIDSTONE, GRAY & PARTNERS
  • WWW.SIDSTONEGRAY.COM
A warning PDF of date 16/02/2011 (new window) FSA (REINO UNIDO) 
27/04/2022unauthorised entities
  • SHURGARD (CLONE)
  • HTTP://INFO-PLACEMENT-SHURGARD-INVESTISSEMENT.COM(CLONE)
  • SHURGARD SELF STORAGE (CLONE)
  • HTTP://SHURGARD.MANAGEMENT.COM (CLONE)
  • HTTP://INFO-INVESTISSEMENT-SHURGARD.COM (CLONE)
A warning PDF of date 27/04/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN SHURGARD SELF STORAGE S.A.
05/12/2017unauthorised entities
  • SHTERN GROUP / EUROPEAN SOFT LTD (UK)
  • WWW.SHTERNGROUP.COM
A warning PDF of date 05/12/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS
14/03/2018unauthorised entities
  • SHTERN GROUP
  • HTTPS://WWW.SHTERNGROUP.COM/
A warning PDF of date 14/03/2018 (new window) MFSA (MALTA) 
30/10/2013unauthorised entities
  • SHORE CAPITAL VENTURES
  • HTTP://WWW.SHORECAPITALVENTURES.COM/INDEX.HTML
A warning PDF of date 30/10/2013 (new window) FSAN (NORUEGA) 
04/12/2019unauthorised entities
  • SHORE CAPITAL MARKETS / SHORE CAPITAL MARKETS UK
  • WWW.SHORECAPITALMARKETSUK.COM
A warning PDF of date 04/12/2019 (new window) FCA (REINO UNIDO) 
20/06/2018unauthorised entities
  • SHORE CAPITAL (CLON)
  • WWW.SHORE-CAP.CO.UK
A warning PDF of date 20/06/2018 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • SHOJI CAPITAL PARTNERS
  • HTTPS://SHOJIPARTNERS.COM/INDEX.HTML
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 

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