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Page 295 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/11/2004unauthorised entities
  • SCOTLAND ALLIANCE
  • WWW.SCOTLANDALLIANCE.CO.UK
A warning PDF of date 10/11/2004 (new window) JFSC (JERSEY) 
30/09/2020unauthorised entities
  • SCOTIABANK (CLON)
  • WWW.SCOTIABANK-EUROPE.COM
  • WWW.SCOTIABANK.SBE-UK.COM
  • WWW.SBE-UK.COM
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
14/08/2007unauthorised entities
  • SCORPION PERFORMANCE INC.
  • WWW.SCORPIONPERFORMANCE.COM
A warning PDF of date 14/08/2007 (new window) CBFA (BELGICA) 
12/12/2007unauthorised entities
  • SCORPION PERFORMANCE INC.
A warning PDF of date 12/12/2007 (new window) AMF (FRANCIA) 
10/05/2006unauthorised entities
  • SCORPION PERFORMANCE INC.
  • WWW.SCORPIONPERFORMANCE.COM
A warning PDF of date 10/05/2006 (new window) SFSA (SUECIA) 
11/05/2016unauthorised entities
  • SCORPION LOANS
  • WWW.SCORPIONLOANS.CO.UK
A warning PDF of date 11/05/2016 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • SCK SECURITIES
  • WWW.SCKSECURITIES.COM
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
14/07/2021unauthorised entities
  • SCINTILLA ENTERPRISE LTD
  • HTTPS://SOLIDSTOCKS.CO
  • HTTPS://CLIENT.SOLIDSTOCKS.CO
A warning PDF of date 14/07/2021 (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
16/03/2022unauthorised entities
  • SCINTILLA ENTERPRISE LTD
  • HTTPS://SOLIDSTOCKS.CC
A warning PDF of date 16/03/2022 (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
22/10/2014unauthorised entities
  • SCHWARZ OLIVER THOMAS (CLON)
  • HTTP://WWW.SCHWARZOLIVERTHOMAS.COM/
A warning PDF of date 22/10/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE

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