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

Page 927 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/05/2018unauthorised entities
  • SAS GLOBAL TRADING LTD
  • WWW.EMARKETSTRADE.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
18/02/2009unauthorised entities
  • SATELLITE ACQUISITION CORP.
  • WWW.SATACQCORP.COM
A warning PDF of date 18/02/2009 (new window) SFSA (SUECIA) 
14/12/2022unauthorised entities
  • SATELYS LTD
  • HTTPS://SATELYSFX.COM/
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • SATELYS LTD
  • HTTPS://SATELYSFX.COM/
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
04/07/2018unauthorised entities
  • SATIS ASSET MANAGEMENT (CLON)
A warning PDF of date 04/07/2018 (new window) FCA (REINO UNIDO) 
10/11/2010unauthorised entities
  • SATORI GROUP
  • WWW.SATORI-GROUP.NET
A warning PDF of date 10/11/2010 (new window) FSAN (NORUEGA) 
27/10/2010unauthorised entities
  • SATORI GROUP
  • HTTP://WWW.SATORI-GROUP.NET/
A warning PDF of date 27/10/2010 (new window) DFSA (DINAMARCA) 
10/08/2011unauthorised entities
  • SATORI GROUP
A warning PDF of date 10/08/2011 (new window) AMF (FRANCIA) 
18/01/2017unauthorised entities
  • SAVAGE FINANCE LIMITE
  • WWW.SELFFINANCE.LOAN
  • WWW.SAVAGEFINANCE.LOAN
A warning PDF of date 18/01/2017 (new window) FCA (REINO UNIDO) 
31/05/2017unauthorised entities
  • SAVAS INVESTORS
  • HTTP://WWW.SAVASINVESTORS.SI/
A warning PDF of date 31/05/2017 (new window) SSMA (ESLOVENIA) 

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