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

Page 930 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/07/2007unauthorised entities
  • SCANDINAVIAN BROKERS HOUSE S.R.O.
A warning PDF of date 18/07/2007 (new window) FSAN (NORUEGA) 
21/05/2008unauthorised entities
  • SCANDINAVIAN TRADE
  • WWW.SCANDINAVIAN-TRADE.COM
A warning PDF of date 21/05/2008 (new window) SFSA (SUECIA) 
24/10/2018unauthorised entities
  • SCBCUSGROUPS.COM (CLON)
  • WWW.SCBCUSGROUPS.COM/HOMES.PHP
A warning PDF of date 24/10/2018 (new window) FCA (REINO UNIDO) 
07/04/2010unauthorised entities
  • SCHAPIRO GLOBAL INC.
  • WWW.SCHAPIROGLOBAL.COM
A warning PDF of date 07/04/2010 (new window) SFC (HONG KONG) 
27/01/2010unauthorised entities
  • SCHAPIRO GLOBAL INC.
  • WWW.SCHAPIROGLOBAL.COM
A warning PDF of date 27/01/2010 (new window) SFSA (SUECIA) 
06/04/2022unauthorised entities
  • SCHERMANN CHRONICLE ASSOCIATES
  • HTTP://WWW.SCHERMANNCHRONICLEASSOC.COM
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
27/01/2010unauthorised entities
  • SCHMID IMMOBILIEN LTD. ("KAPITAL24"; "DARLEHEN24")
  • WWW.DARLEHEN24.ORG
  • WWW.DARLEHEN24.BIZ
  • WWW.KAPITAL24.ORG
A warning PDF of date 27/01/2010 (new window) FMA (AUSTRIA) 
22/08/2018unauthorised entities
  • SCHROEDER LAW FIRM
  • WWW.SCHROEDERLAWFIRM.COM
A warning PDF of date 22/08/2018 (new window) FCA (REINO UNIDO) 
01/06/2016unauthorised entities
  • SCHULZ AND PARTNER (CLON)
  • WWW.SCHULZANDPARTNER.COM
A warning PDF of date 01/06/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
10/08/2022unauthorised entities
  • SCHULZE-WINKLER / SCHULZE-WINKLER ADVISORY GROUP LLC
  • WWW.SCHULZE-WINKLER.COM
A warning PDF of date 10/08/2022 (new window) FCA (REINO UNIDO) 

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