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Page 285 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/04/2011unauthorised entities
  • SHAFFER-LIENHARD
  • WWW.SHAFFER-LIENHARD.COM
A warning PDF of date 27/04/2011 (new window) DFSA (DINAMARCA) 
04/05/2011unauthorised entities
  • SHAFFER LIENHARD AND BEIJING MERCANTILE EXCHANGE, BEMEX
  • WWW.SHAFFER-LIENHARD.COM
A warning PDF of date 04/05/2011 (new window) SFSA (SUECIA) 
01/06/2011unauthorised entities
  • SHAFFER LIENHARD
  • HTTP://WWW.SHAFFER-LIENHARD.COM/
A warning PDF of date 01/06/2011 (new window) AMF (FRANCIA) 
01/07/2020unauthorised entities
  • SGZ BANK IRELAND (CLON)
  • WWW.SGZ-BANK.COM
A warning PDF of date 01/07/2020 (new window) FCA (REINO UNIDO) 
28/08/2013unauthorised entities
  • SGT MALTA
  • HTTP://SGTMALTA.NET/EB/
A warning PDF of date 28/08/2013 (new window) MFSA (MALTA) 
20/07/2011unauthorised entities
  • SGS CONSULTANTS LIMITED
  • WWW.SGSCONSULTANTSLIMITED.COM
A warning PDF of date 20/07/2011 (new window) FSAN (NORUEGA) 
21/09/2011unauthorised entities
  • SGS CONSULTANTS LIMITED
  • WWW.SGSCONSULTANTSLIMITED.COM
  • HTTP://SGSCONSULTANTSLIMITED.COM
A warning PDF of date 21/09/2011 (new window) FSA (REINO UNIDO) 
15/06/2011unauthorised entities
  • SGS CONSULTANTS LIMITED
  • WWW.SGSCONSULTANTSLIMITED.COM
A warning PDF of date 15/06/2011 (new window) SFSA (SUECIA) 
01/06/2022unauthorised entities
  • SGL INVESTEERDER
  • WWW.SGL-INVESTEERDER.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
10/04/2024unauthorised entities
  • SGBFINANCESA.IO
  • HTTPS://SGBFINANCIALSALTD.CM
  • HTTPS://CLIENT.SGBFINANCIALSALTD.CM
  • HTTPS://WEBTRADER.SGBFINANCIALSALTD.CM
A warning PDF of date 10/04/2024 (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

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