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

Page 287 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/06/2014unauthorised entities
  • SETH COHEN LLP
  • WWW.SETHCOHEN.US
A warning PDF of date 18/06/2014 (new window) FCA (REINO UNIDO) 
20/04/2016unauthorised entities
  • SERVICE QUALITE DES PLATEFORMES BOURSIERES (SQPB)
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
30/09/2020unauthorised entities
  • SERVICE MEER
  • WWW.SERVICE-MEER.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
20/10/2021unauthorised entities
  • SERVICE FINANCIAL EURO
  • HTTPS://SERVICE-FINANCIAL-EURO.COM/
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
11/12/2019unauthorised entities
  • SERGO CAPITAL (RELACIONADO CON SERGO SOLUTIONS LIMITED)
  • WWW.SERGOCAPITAL.COM
  • HTTPS://TWITTER.COM/SERGO22790589
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
08/09/2021unauthorised entities
  • SERENITEIT SERVICE
  • HTTPS://SERENITEIT-SERVICE.COM/
A warning PDF of date 08/09/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS
01/06/2016unauthorised entities
  • SEP GLOBAL LIMITED
  • WWW.FXSEP.COM
A warning PDF of date 01/06/2016 (new window) AMF (FRANCIA) 
08/11/2006unauthorised entities
  • SENTINEL TRADING INVESTMENT CORPORATION
  • WWW.SENTINELTRADING.COM
A warning PDF of date 08/11/2006 (new window) SFSA (SUECIA) 
29/01/2020unauthorised entities
  • SENTINEL GROWTH PORTFOLIO LTD (CLON)
  • WWW.SENTINELGROWTHLTD.COM
A warning PDF of date 29/01/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON EL MISMO NOMBRE (SENTINEL GROWTH PORTFOLIO)
08/05/2024unauthorised entities
  • SENSE TRADERS H.O.D.N. FX WISE
  • HTTPS://SENSE-TRADERS.COM
A warning PDF of date 08/05/2024 (new window) AFM (PAISES BAJOS) 

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