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Page 926 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/02/2021unauthorised entities
  • SAPIA CAPITAL / SAPIA TRADE (CLONE)
  • HTTPS://WWW.SAPIACAPITAL.COM/
  • HTTPS://SAPIATRADE.COM/
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS SAPIA PARTNERS LLP NI SAPIA CAPITAL PARTNERS LTD.
10/07/2019unauthorised entities
  • SAPIEN ASSET MANAGEMENT
  • WWW.SAPIENASSETMANAGEMENT.COM
A warning PDF of date 10/07/2019 (new window) FCA (REINO UNIDO) 
31/03/2020unauthorised entities
  • SAPONE TRADING
  • HTTP://WWW.SAPONETRADING.COM/
A warning PDF of date 31/03/2020 (new window) FSMA (BELGICA) 
30/01/2019unauthorised entities
  • SAPONE TRADING
  • WWW.SAPONETRADING.COM
A warning PDF of date 30/01/2019 (new window) AFM (PAISES BAJOS) 
05/12/2017unauthorised entities
  • SAPPORO INTERNATIONAL
  • WWW.SAPPOROINTERNATIONAL.COM
A warning PDF of date 05/12/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
25/10/2023unauthorised entities
  • SARA MADEIRA
  • HTTPS://WWW.INSTAGRAM.COM/ASARAMADEIRA/
A warning PDF of date 25/10/2023 (new window) CMVM (PORTUGAL) 
19/05/2010unauthorised entities
  • SARADUNIA CAPITAL SDN. BHD.
A warning PDF of date 19/05/2010 (new window) LABUAN_FSA (MALASIA) 
19/05/2010unauthorised entities
  • SARADUNIA INVESTMENTS (L) LTD
A warning PDF of date 19/05/2010 (new window) LABUAN_FSA (MALASIA) 
14/12/2011unauthorised entities
  • SARASIN FUNDS MANAGEMENT (GUERNSEY) LIMITED
  • WWW.SARASINFUNDS.COM
  • WWW.SARSIN-FUNDS.COM
A warning PDF of date 14/12/2011 (new window) FSA (REINO UNIDO) 
05/07/2023unauthorised entities
  • SARPAAS / ENSAR
  • SARPAAS.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 

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