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

Page 931 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/12/2021unauthorised entities
  • SAVINGS PROVIDERS
  • WWW.SAVINGSPROVIDERS.COM
A warning PDF of date 22/12/2021 (new window) FCA (REINO UNIDO) 
29/09/2021unauthorised entities
  • SAVINGS RATES MARKET
  • HTTPS://SAVINGSRATESMARKET.COM
A warning PDF of date 29/09/2021 (new window) FCA (REINO UNIDO) 
19/08/2021unauthorised entities
  • SAVINGS SUPERMARKET
  • HTTPS://SAVINGS-SUPERMARKET.COM/
A warning PDF of date 19/08/2021 (new window) FCA (REINO UNIDO) 
05/05/2020unauthorised entities
  • SAVONE PIERRE BROKERAGE (CLON)
  • WWW.SAVONEPIERREBROKERAGE.COM
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO) 
06/09/2017unauthorised entities
  • SAVOY ASSET MANAGEMENT
  • WWW.SAVOYAM.COM
A warning PDF of date 06/09/2017 (new window) FCA (REINO UNIDO) 
21/09/2011unauthorised entities
  • SAVOY INVESTMENT MANAGEMENT
A warning PDF of date 21/09/2011 (new window) FSA (REINO UNIDO)LA ENTIDAD NO TIENE NINGUNA RELACION CON LA ENTIDAD SAVOY INVESTMENT MANAGEMENT LTD (REGISTRADA EN LA FSA CON EL NUMERO 145877)
07/10/2020unauthorised entities
  • SAXO BANK/ SAXO CAPITAL (CLON)
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA SAXO CAPITAL MARKETS LIMITED
29/06/2022unauthorised entities
  • SAXOFX-24
  • WWW.SAXOFX-24.COM
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
01/06/2022unauthorised entities
  • SAXO-FX24
  • HTTPS://SAXO-FX24.COM
  • HTTPS://MY.SAXO-FX24.COM
  • HTTPS://WEBTRADER.SAXO-FX24.COM
A warning PDF of date 01/06/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
21/12/2022unauthorised entities
  • SAXOFXCOMPANY
  • WWW.SAXOFXCOMPANY.ONLINE
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 

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