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

Page 934 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/09/2021unauthorised entities
  • SEABREEZE PARTNERS LTD
  • MAXIPLUS
  • WWW.MAXIPLUS.TRADE
A warning PDF of date 08/09/2021 (new window) FMA (AUSTRIA) 
28/09/2011unauthorised entities
  • SEAGRAM SERVICES LTD
  • WWW.SEGRAMSERVICESLTD.NET
A warning PDF of date 28/09/2011 (new window) FSA (REINO UNIDO) 
27/10/2021unauthorised entities
  • SEALTD LTD
  • WWW.SEALTD.IO
  • HTTPS://TRADING.SEALTD.IO
  • HTTPS://SECURE.SEALTD.IO
A warning PDF of date 27/10/2021 (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
27/03/2013unauthorised entities
  • SEAMED FINANCE SAVINGS AND INVESTMENTS
  • SEAMED FINANCE LTD
  • SEAMED BANK AND SEAMED HOLDINGS
  • WWW.SEAMEDBANKRBN.COM
  • WWW.SEAMEDFINANCE.COM
  • WWW.SEAMEDHOLDINGS.COM
  • WWW.SEAMEDINTERNATIONAL.COM
A warning PDF of date 27/03/2013 (new window) MFSA (MALTA) 
09/09/2020unauthorised entities
  • SEARCH BONDS / GOLDEN WATER VENTURES LTD
  • HTTPS://WWW.SEARCHBONDS.COM/
A warning PDF of date 09/09/2020 (new window) FCA (REINO UNIDO) 
07/07/2021unauthorised entities
  • SEARCH FIXED RATE ISA
  • WWW.SEARCH-FIXEDRATE-ISA.NET
A warning PDF of date 07/07/2021 (new window) FCA (REINO UNIDO) 
27/01/2021unauthorised entities
  • SEARCH INVESTMENTS / SEARCH FOR INVESTMENTS
  • HTTPS://WWW.SEARCHFORINVESTMENTS.CO.UK/
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
15/09/2021unauthorised entities
  • SEARCH INVESTMENTS ONLINE
  • HTTPS://WWW.SEARCHINVESTMENTSONLINE.COM/
A warning PDF of date 15/09/2021 (new window) FCA (REINO UNIDO) 
30/11/2016unauthorised entities
  • SEARCH LOANS LTD
  • HTTP://SEARCHLOANSLTD.CO.UK/
A warning PDF of date 30/11/2016 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • SEARCH THE BEST RATES
  • HTTPS://SEARCHTHEBESTRATES.CO.UK/
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 

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