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Page 292 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/09/2020unauthorised entities
  • SEARCH BONDS / GOLDEN WATER VENTURES LTD
  • HTTPS://WWW.SEARCHBONDS.COM/
A warning PDF of date 09/09/2020 (new window) FCA (REINO UNIDO) 
27/03/2013unauthorised entities
  • SEAMED FINANCE SAVINGS AND INVESTMENTS
  • WWW.SEAMEDFINANCE.COM
  • WWW.SEAMEDHOLDINGS.COM
  • SEAMED BANK AND SEAMED HOLDINGS
  • WWW.SEAMEDBANKRBN.COM
  • WWW.SEAMEDINTERNATIONAL.COM
  • SEAMED FINANCE LTD
A warning PDF of date 27/03/2013 (new window) MFSA (MALTA) 
27/10/2021unauthorised entities
  • SEALTD LTD
  • HTTPS://SECURE.SEALTD.IO
  • WWW.SEALTD.IO
  • HTTPS://TRADING.SEALTD.IO
A warning PDF of date 27/10/2021 (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
28/09/2011unauthorised entities
  • SEAGRAM SERVICES LTD
  • WWW.SEGRAMSERVICESLTD.NET
A warning PDF of date 28/09/2011 (new window) FSA (REINO UNIDO) 
19/05/2021unauthorised entities
  • SEABREEZE PARTNERS LTD
  • HTTPS://WEBTRADER.PROFITASSIST.CC
  • WWW.PROFITASSIST.IO
A warning PDF of date 19/05/2021 (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
08/09/2021unauthorised entities
  • SEABREEZE PARTNERS LTD
  • WWW.MAXIPLUS.TRADE
  • MAXIPLUS
A warning PDF of date 08/09/2021 (new window) FMA (AUSTRIA) 
03/11/2021unauthorised entities
  • SEABREEZE PARTNERS LTD
  • HTTPS://IGFB.ONE
A warning PDF of date 03/11/2021 (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
15/12/2021unauthorised entities
  • SEABREEZE PARTNERS LTD
  • HTTPS://MAXIPLUS.CC
  • HTTPS://MAXIPLUS.TRADE
A warning PDF of date 15/12/2021 (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
27/10/2021unauthorised entities
  • SEABREEZE PARTNERS LTD
  • WWW.PROFITASSIST.CO
A warning PDF of date 27/10/2021 (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
14/07/2021unauthorised entities
  • SEABREEZE PARTNERS LTD
  • HTTPS://PROFITASSIST.IO
A warning PDF of date 14/07/2021 (new window) FMA (AUSTRIA) 

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