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

Page 937 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/04/2012unauthorised entities
  • SECURITIES TRADING BOARD
  • HTTP://GOV.SECTB.ORG/
A warning PDF of date 18/04/2012 (new window) FSAN (NORUEGA) 
30/01/2013unauthorised entities
  • SECURITIES TRADING BOARD
  • WWW.GOV.SECTB.ORG
A warning PDF of date 30/01/2013 (new window) FSA (REINO UNIDO) 
04/05/2011unauthorised entities
  • SECURITIES TRADING COMMISSION
  • WWW.GOV.SECTCO.US
A warning PDF of date 04/05/2011 (new window) FSA (REINO UNIDO) 
15/06/2005unauthorised entities
  • SECURITY AND EQUITY CORPORATION
A warning PDF of date 15/06/2005 (new window) FSC (ISLA DE MAN) 
23/05/2017unauthorised entities
  • SECURITY CAPITAL CONSULTANTS
  • WWW.SCCGRPINTL.COM
A warning PDF of date 23/05/2017 (new window) FCA (REINO UNIDO) 
01/09/2021unauthorised entities
  • SEE MY FIXED RATES
  • HTTPS://SEEMYFIXEDRATES.COM
A warning PDF of date 01/09/2021 (new window) FCA (REINO UNIDO) 
24/02/2003unauthorised entities
  • SEED INTERNATIONAL, LTD.
A warning PDF of date 24/02/2003 (new window) NAFM (PAISES BAJOS) 
09/02/2011unauthorised entities
  • SEEWEST HOLDINGS LTD
  • HTTP://WWW.SWPROFITS.COM
A warning PDF of date 09/02/2011 (new window) CYSEC (CHIPRE) 
09/03/2022unauthorised entities
  • SEGIOTRADE.LTD
  • WWW.SEGIOTRADE.LTD
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
29/05/2024unauthorised entities
  • SEGUROFX
  • HTTPS://SEGUROFX.COM
  • HTTPS://MY.SEGUROFX.COM
A warning PDF of date 29/05/2024 (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

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