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Page 297 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/10/2018unauthorised entities
  • SCBCUSGROUPS.COM (CLON)
  • WWW.SCBCUSGROUPS.COM/HOMES.PHP
A warning PDF of date 24/10/2018 (new window) FCA (REINO UNIDO) 
21/05/2008unauthorised entities
  • SCANDINAVIAN TRADE
  • WWW.SCANDINAVIAN-TRADE.COM
A warning PDF of date 21/05/2008 (new window) SFSA (SUECIA) 
18/07/2007unauthorised entities
  • SCANDINAVIAN BROKERS HOUSE S.R.O.
A warning PDF of date 18/07/2007 (new window) FSAN (NORUEGA) 
03/04/2024unauthorised entities
  • SCALE FINANCES (CLONE)
  • WWW.SCALEFINANCES.COM (CLONE)
A warning PDF of date 03/04/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@SCALEFINANCES.COM Y EL CHAT <HTTPS://T.ME/LOANTEAM1/>, HA CLONADO LOS DETALLES DE LA ENTIDAD E&L CREDIT LIMITED, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
18/04/2018unauthorised entities
  • SC GLOBAL FUND / SUNCORP
  • HTTP://WWW.SCGLOBALFUND.COM
A warning PDF of date 18/04/2018 (new window) CSSF (LUXEMBURGO) 
27/09/2006unauthorised entities
  • SBI INTERNATIONAL LAW ASSOCIATES MERGERS & ACQUISITIONS
A warning PDF of date 27/09/2006 (new window) AMF (FRANCIA) 
05/07/2006unauthorised entities
  • SBI INTERNATIONAL LAW ASSOCIATES MERGERS & ACQUISITIONS
  • WWW.SBIINTERLAW.COM
A warning PDF of date 05/07/2006 (new window) SFSA (SUECIA) 
11/12/2019unauthorised entities
  • SBAV GROUP
  • HTTPS://WWW.SBAVGROUP.COM
A warning PDF of date 11/12/2019 (new window) FSMA (BELGICA) 
17/05/2023unauthorised entities
  • SB FINANCE
  • WWW.SB-FINANCE-LU.COM
A warning PDF of date 17/05/2023 (new window) CSSF (LUXEMBURGO) 
21/12/2022unauthorised entities
  • SAXOFXCOMPANY
  • WWW.SAXOFXCOMPANY.ONLINE
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 

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