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Page 923 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/05/2010unauthorised entities
  • SAKURA FINANCIAL GROUP
  • WWW.SAKURAFINANCIALGROUP.COM
A warning PDF of date 26/05/2010 (new window) FSAN (NORUEGA) 
09/06/2010unauthorised entities
  • SAKURA FINANCIAL GROUP
  • WWW.SAKURAFINANCIALGROUP.COM
A warning PDF of date 09/06/2010 (new window) FMA (AUSTRIA) 
28/04/2010unauthorised entities
  • SAKURA FINANCIAL GROUP
  • WWW.SAKURAFINANCIALGROUP.COM
A warning PDF of date 28/04/2010 (new window) DFSA (DINAMARCA) 
01/02/2012unauthorised entities
  • SALAMON & TATE CONSULTING GROUP
A warning PDF of date 01/02/2012 (new window) EI_CBI (IRLANDA) 
11/01/2012unauthorised entities
  • SALAMON AND TATE CONSULTING
  • HTTP://WWW.SALAMONANDTATECONSULTING.COM
A warning PDF of date 11/01/2012 (new window) FSA (REINO UNIDO) 
01/04/2020Other alerts
  • SALEM LENING
  • WWW.SALEM-LENING.COM
A warning PDF of date 01/04/2020 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
10/05/2023unauthorised entities
  • SALLIX CAPITAL
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
07/06/2023unauthorised entities
  • SALLIX CAPITAL
  • HTTPS://SALLIXCAPITAL.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
28/11/2012unauthorised entities
  • SALOMON AND ASSOCIATES
  • WWW.SALOMONASSOCIATESCONSULT.COM
A warning PDF of date 28/11/2012 (new window) FSA (REINO UNIDO) 
23/10/2019unauthorised entities
  • SALVALAX LTD
  • WWW.FXSUIT.COM
A warning PDF of date 23/10/2019 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS

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