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

Page 300 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/12/2022unauthorised entities
  • SATELYS LTD
  • HTTPS://SATELYSFX.COM/
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
18/02/2009unauthorised entities
  • SATELLITE ACQUISITION CORP.
  • WWW.SATACQCORP.COM
A warning PDF of date 18/02/2009 (new window) SFSA (SUECIA) 
09/05/2018unauthorised entities
  • SAS GLOBAL TRADING LTD
  • WWW.EMARKETSTRADE.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
05/07/2023unauthorised entities
  • SARPAAS / ENSAR
  • SARPAAS.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
14/12/2011unauthorised entities
  • SARASIN FUNDS MANAGEMENT (GUERNSEY) LIMITED
  • WWW.SARSIN-FUNDS.COM
  • WWW.SARASINFUNDS.COM
A warning PDF of date 14/12/2011 (new window) FSA (REINO UNIDO) 
19/05/2010unauthorised entities
  • SARADUNIA INVESTMENTS (L) LTD
A warning PDF of date 19/05/2010 (new window) LABUAN_FSA (MALASIA) 
19/05/2010unauthorised entities
  • SARADUNIA CAPITAL SDN. BHD.
A warning PDF of date 19/05/2010 (new window) LABUAN_FSA (MALASIA) 
25/10/2023unauthorised entities
  • SARA MADEIRA
  • HTTPS://WWW.INSTAGRAM.COM/ASARAMADEIRA/
A warning PDF of date 25/10/2023 (new window) CMVM (PORTUGAL) 
05/12/2017unauthorised entities
  • SAPPORO INTERNATIONAL
  • WWW.SAPPOROINTERNATIONAL.COM
A warning PDF of date 05/12/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
31/03/2020unauthorised entities
  • SAPONE TRADING
  • HTTP://WWW.SAPONETRADING.COM/
A warning PDF of date 31/03/2020 (new window) FSMA (BELGICA) 

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