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Page 305 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/02/2021unauthorised entities
  • SAFE BOND
  • FIXEDRETURN.CO.UK
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO) 
28/10/2020unauthorised entities
  • SAFE ASSURANCE (CLON)
  • WWW.SAFEASSURANCESA.COM
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA SAFE ASSURANCE SA
08/07/2020unauthorised entities
  • SADI FINANCE
  • WWW.SADIFINANCE.COM
A warning PDF of date 08/07/2020 (new window) FCA (REINO UNIDO) 
07/10/2020unauthorised entities
  • SADI FINANCE
  • SADI FINANCE LIMITED SPAIN OFFICE
  • SADI FINANCE LIMITED INDIA OFFICE
  • WWW.SADIFINANCE.COM
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
13/08/2008unauthorised entities
  • SABIN COMMODITIES, INC
  • WWW.SABIN-COMMODITIES.COM
A warning PDF of date 13/08/2008 (new window) SFC (HONG KONG) 
05/07/2023unauthorised entities
  • SABERIS CREDIT GROUP / SABERIS KREDIT
  • SABERISKREDIT-GROUP.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
28/06/2023unauthorised entities
  • SAANUT CORPORATE FINANCE
  • HTTPS://SAANUTFINANCE.COM/
A warning PDF of date 28/06/2023 (new window) CSSF (LUXEMBURGO) 
29/05/2013unauthorised entities
  • SAAD GROUP MALTA
  • SAAD BANK EUROPE LIMITED
  • SAAD GROUP BANK OF MALTA
  • HTTP://SB.SAADGROUPMT.NET/
A warning PDF of date 29/05/2013 (new window) MFSA (MALTA) 
09/06/2021unauthorised entities
  • S.P. INC
  • HTTPS://CLIENT.BBGROUPFX.SITE
  • WWW.QUANTUMFX.EU
A warning PDF of date 09/06/2021 (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
26/04/2017unauthorised entities
  • S.O. STRATEGIC PARTNERSHIP LP / FINTECH TECHNOLOGIES LIMITED
  • WWW.TRADEFINTECH.COM
A warning PDF of date 26/04/2017 (new window) CONSOB (ITALIA) 

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