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Page 283 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/04/2023unauthorised entities
  • SHDLAKE LTD
  • HTTPS://PLATFORM.CRYSTALSCAPITALS.COM
  • HTTPS://CRYSTALSCAPITALS.COM
A warning PDF of date 12/04/2023 (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
11/05/2016unauthorised entities
  • SHAW, EDWARDS, EMMERSON & KNIGHT LTD LLP (SEEK LTD. LLC/LLP)
  • WWW.SEEK-LLC.NET
A warning PDF of date 11/05/2016 (new window) SFSA (SUECIA) 
22/12/2010unauthorised entities
  • SHAW ASSET MANAGEMENT
  • HTTP://WWW.SHAWASM.COM
A warning PDF of date 22/12/2010 (new window) DFSA (DINAMARCA) 
22/02/2023unauthorised entities
  • SHARON FX/TRADING MARKETSPRO
  • WWW.TRADINGMARKETSPRO.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
04/03/2004unauthorised entities
  • SHARKINVEST HYIP
A warning PDF of date 04/03/2004 (new window) AMF (FRANCIA) 
03/04/2024unauthorised entities
  • SHARK LENDERS (CLONE)
  • WWW.SHARKLENDERS.UK (CLONE)
A warning PDF of date 03/04/2024 (new window) CBI (IRLANDA) 
05/08/2020unauthorised entities
  • SHAREFOUNDERS LTD / BITRIX TECH LIMITED
  • WWW.SHAREFOUNDERS.NET
  • HTTPS://WWW.SHAREFOUNDERS.COM
A warning PDF of date 05/08/2020 (new window) FMA (AUSTRIA) 
05/10/2022unauthorised entities
  • SHARE2PROFIT
  • WWW.SHARE2PROFIT.COM
A warning PDF of date 05/10/2022 (new window) HCMC (GRECIA) 
23/02/2022unauthorised entities
  • SHARD ASSET MANAGEMENT
  • WWW.SHARDASSETMANAGEMENT.NET
  • WWW.SASSETMANAGEMENT.NET
A warning PDF of date 23/02/2022 (new window) FSMA (BELGICA) 
28/04/2010unauthorised entities
  • SHANGHAI MERCANTILE EXCHANGE
  • WWW.SHMEX.ORG
A warning PDF of date 28/04/2010 (new window) SFC (HONG KONG) 

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