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Page 306 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/01/2022unauthorised entities
  • S.E TREND LTD
  • HTTPS://SEALTD.CO
  • HTTPS://CLIENT.SEALTD.CO
A warning PDF of date 12/01/2022 (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
17/09/2014unauthorised entities
  • S.C. BINARY FLOOR ONLINE LTD
  • WWW.BINARYFLOOR.COM
A warning PDF of date 17/09/2014 (new window) CYSEC (CHIPRE) 
09/08/2023unauthorised entities
  • S.A CAPITALFX
  • WWW.SACAPTFXLTD.COM
A warning PDF of date 09/08/2023 (new window) FCA (REINO UNIDO) 
26/06/2019unauthorised entities
  • S&P BROKER
  • HTTPS://SNPBROKER.IO
A warning PDF of date 26/06/2019 (new window) CSSF (LUXEMBURGO) 
15/06/2011unauthorised entities
  • RYHAT ESTABLISHMENT INVESTMENT TRUST
  • WWW.RYHATTRUST.COM
  • HTTP://BIZPRLOG.ORG/RYHATTRUST
A warning PDF of date 15/06/2011 (new window) CSSF (LUXEMBURGO) 
03/02/2010unauthorised entities
  • RYER LIMITED
A warning PDF of date 03/02/2010 (new window) SFC (HONG KONG) 
22/01/2020unauthorised entities
  • RYDE ASSET MANAGEMENT
  • WWW.RYDEASSETMANAGEMENT.COM
A warning PDF of date 22/01/2020 (new window) FCA (REINO UNIDO) 
06/06/2012unauthorised entities
  • RYAN & MAHAR LLC
  • WWW.RYANMAHARLLC.COM
A warning PDF of date 06/06/2012 (new window) FSA (REINO UNIDO) 
15/02/2023unauthorised entities
  • RXK CAPITAL
  • HTTPS://RXKCAPITAL.COM/
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • RXK CAPITAL
  • WWW.RXKCAPITAL.ORG
  • HTTPS://RXKCAPITAL.COM/
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 

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