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

Page 303 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/02/2021unauthorised entities
  • SAME DAY CASH LOAN LIMITED / SAME DAY FINANCE LIMITED / SAME DAY UK LIMITED (CLONE)
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA MONVA LTD (OPERANDO COMO WWW.SAMEDAYCASHLOAN.CO.UK <HTTP://WWW.SAMEDAYCASHLOAN.CO.UK>).
24/03/2021unauthorised entities
  • SALVAX LIMITED
  • WWW.FXSUIT.IT
  • WWW.FXSUIT.NET
A warning PDF of date 24/03/2021 (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
23/12/2020unauthorised entities
  • SALVAX LIMITED
  • WWW.FXSUIT.EU
A warning PDF of date 23/12/2020 (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
23/10/2019unauthorised entities
  • SALVALAX LTD
  • WWW.FXSUIT.COM
A warning PDF of date 23/10/2019 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
28/11/2012unauthorised entities
  • SALOMON AND ASSOCIATES
  • WWW.SALOMONASSOCIATESCONSULT.COM
A warning PDF of date 28/11/2012 (new window) FSA (REINO UNIDO) 
10/05/2023unauthorised entities
  • SALLIX CAPITAL
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
07/06/2023unauthorised entities
  • SALLIX CAPITAL
  • HTTPS://SALLIXCAPITAL.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
01/04/2020Other alerts
  • SALEM LENING
  • WWW.SALEM-LENING.COM
A warning PDF of date 01/04/2020 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
11/01/2012unauthorised entities
  • SALAMON AND TATE CONSULTING
  • HTTP://WWW.SALAMONANDTATECONSULTING.COM
A warning PDF of date 11/01/2012 (new window) FSA (REINO UNIDO) 
01/02/2012unauthorised entities
  • SALAMON & TATE CONSULTING GROUP
A warning PDF of date 01/02/2012 (new window) EI_CBI (IRLANDA) 

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