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Page 288 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/07/2010unauthorised entities
  • SELECT AMERICAN TRANSFER CO.
A warning PDF of date 21/07/2010 (new window) FSA (REINO UNIDO) 
16/06/2010unauthorised entities
  • SEKULIC DRAGON
  • WWW.SEKULICDRAGON.COM
A warning PDF of date 16/06/2010 (new window) SFC (HONG KONG) 
04/10/2023Other alerts
  • SEIDEL FINANCE
A warning PDF of date 04/10/2023 (new window) BAFIN (ALEMANIA)BAFIN HA PROHIBIDO A SEIDEL FINANCE OFRECER AL PÚBLICO ACCIONES DE ECOLOGICAL TECHNOLOGIES LTD EN ALEMANIA
19/07/2023Other alerts
  • SEIDEL FINANCE
A warning PDF of date 19/07/2023 (new window) BAFIN (ALEMANIA)BAFIN AFIRMA TENER MOTIVOS PARA SOSPECHAR QUE LA EMPRESA SEIDEL FINANCE ESTÁ OFRECIENDO AL PÚBLICO EN ALEMANIA ACCIONES DE ECOLOGICAL TECHNOLOGIES LTD. SIN EL FOLLETO REQUERIDO.
28/09/2022unauthorised entities
  • SEI INVESTMENTS (CLONE)
  • WWW.SEIINVESTMENT.COM (CLONE)
A warning PDF of date 28/09/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO LOS DATOS Y CONTENIDO DE LA PÁGINA WEB DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA, SEI INVESTMENTS.
29/05/2024unauthorised entities
  • SEGUROFX
  • HTTPS://MY.SEGUROFX.COM
  • HTTPS://SEGUROFX.COM
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
09/03/2022unauthorised entities
  • SEGIOTRADE.LTD
  • WWW.SEGIOTRADE.LTD
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/02/2011unauthorised entities
  • SEEWEST HOLDINGS LTD
  • HTTP://WWW.SWPROFITS.COM
A warning PDF of date 09/02/2011 (new window) CYSEC (CHIPRE) 
24/02/2003unauthorised entities
  • SEED INTERNATIONAL, LTD.
A warning PDF of date 24/02/2003 (new window) NAFM (PAISES BAJOS) 
01/09/2021unauthorised entities
  • SEE MY FIXED RATES
  • HTTPS://SEEMYFIXEDRATES.COM
A warning PDF of date 01/09/2021 (new window) FCA (REINO UNIDO) 

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