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Page 922 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/11/2022unauthorised entities
  • SAFEKEEPING INVESTMENTS
  • HTTPS://SAFEKEEPINGINVESTMENTS.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
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) 
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).
01/09/2020unauthorised entities
  • SAGA SERVICES LIMITED (CLON)
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 
06/04/2022unauthorised entities
  • SAGATRADE
  • WWW.SAGATRADE.IO
  • WWW.SAGATRADE.NET
  • WWW.WEBTRADER.SAGATRADE.IO
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
09/02/2022unauthorised entities
  • SAGATRADE
  • WWW.SAGATRADE.IO
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
11/03/2015unauthorised entities
  • SAITO MERGERS & ACQUISITIONS
A warning PDF of date 11/03/2015 (new window) FSMA (BELGICA) 
09/08/2017unauthorised entities
  • SAKAI, YAO AND PARTNERS
  • WWW.SAKAIYAO.COM
A warning PDF of date 09/08/2017 (new window) FCA (REINO UNIDO) 
22/10/2008unauthorised entities
  • SAKUMA GROUP
  • WWW.SAKUMAGROUP.COM
A warning PDF of date 22/10/2008 (new window) SFSA (SUECIA) 
19/11/2008unauthorised entities
  • SAKUMA GROUP
A warning PDF of date 19/11/2008 (new window) FSA (REINO UNIDO) 

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