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Page 304 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/04/2022unauthorised entities
  • SAGATRADE
  • WWW.SAGATRADE.IO
  • WWW.WEBTRADER.SAGATRADE.IO
  • WWW.SAGATRADE.NET
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
01/09/2020unauthorised entities
  • SAGA SERVICES LIMITED (CLON)
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 
07/11/2018unauthorised entities
  • SAGA NAGOYA SECURITIES
  • WWW.SNSCREDIT.COM
A warning PDF of date 07/11/2018 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
19/06/2019unauthorised entities
  • SAFEMARKETS (RELACIONADO CON OPTIMUMCOMMERCE OU)
  • WWW.SAFEMARKETS.BIZ
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • SAFEKEEPING INVESTMENTS
  • HTTPS://SAFEKEEPINGINVESTMENTS.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
12/06/2019unauthorised entities
  • SAFEINVEST
  • HTTP://WWW.SAFE-INVEST.CO.UK/
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
29/03/2006unauthorised entities
  • SAFECOE HOLDINGS INTERNATIONAL LTD.
A warning PDF of date 29/03/2006 (new window) SFC (HONG KONG) 
19/06/2019unauthorised entities
  • SAFE TRADE LTD
  • WWW.ONLYTRADES.COM
A warning PDF of date 19/06/2019 (new window) CONSOB (ITALIA) 
30/12/2020unauthorised entities
  • SAFE IG
  • WWW.SAFEIG.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
09/12/2020unauthorised entities
  • SAFE IG
  • WWW.SAFEIG.COM
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO) 

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