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

Page 921 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/08/2008unauthorised entities
  • SABIN COMMODITIES, INC
  • WWW.SABIN-COMMODITIES.COM
A warning PDF of date 13/08/2008 (new window) SFC (HONG KONG) 
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) 
08/07/2020unauthorised entities
  • SADI FINANCE
  • WWW.SADIFINANCE.COM
A warning PDF of date 08/07/2020 (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
10/02/2021unauthorised entities
  • SAFE BOND
  • FIXEDRETURN.CO.UK
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO) 
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) 
19/06/2019unauthorised entities
  • SAFE TRADE LTD
  • WWW.ONLYTRADES.COM
A warning PDF of date 19/06/2019 (new window) CONSOB (ITALIA) 
29/03/2006unauthorised entities
  • SAFECOE HOLDINGS INTERNATIONAL LTD.
A warning PDF of date 29/03/2006 (new window) SFC (HONG KONG) 
12/06/2019unauthorised entities
  • SAFEINVEST
  • HTTP://WWW.SAFE-INVEST.CO.UK/
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 

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