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Page 938 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/09/2022unauthorised entities
  • SEI INVESTMENTS (CLONE)
  • WWW.SEIINVESTMENT.COM (CLONE)
A warning PDF of date 28/09/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO LOS DATOS Y CONTENIDO DE LA PÁGINA WEB DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA, SEI INVESTMENTS.
04/10/2023Other alerts
  • SEIDEL FINANCE
A warning PDF of date 04/10/2023 (new window) BAFIN (ALEMANIA)BAFIN HA PROHIBIDO A SEIDEL FINANCE OFRECER AL PÚBLICO ACCIONES DE ECOLOGICAL TECHNOLOGIES LTD EN ALEMANIA
19/07/2023Other alerts
  • SEIDEL FINANCE
A warning PDF of date 19/07/2023 (new window) BAFIN (ALEMANIA)BAFIN AFIRMA TENER MOTIVOS PARA SOSPECHAR QUE LA EMPRESA SEIDEL FINANCE ESTÁ OFRECIENDO AL PÚBLICO EN ALEMANIA ACCIONES DE ECOLOGICAL TECHNOLOGIES LTD. SIN EL FOLLETO REQUERIDO.
16/06/2010unauthorised entities
  • SEKULIC DRAGON
  • WWW.SEKULICDRAGON.COM
A warning PDF of date 16/06/2010 (new window) SFC (HONG KONG) 
21/07/2010unauthorised entities
  • SELECT AMERICAN TRANSFER CO.
A warning PDF of date 21/07/2010 (new window) FSA (REINO UNIDO) 
21/12/2005unauthorised entities
  • SELECT CAPITAL MANAGEMENT CORPORATION
A warning PDF of date 21/12/2005 (new window) SFSA (SUECIA) 
01/03/2006unauthorised entities
  • SELECT CAPITAL MANAGEMENT CORPORATION
A warning PDF of date 01/03/2006 (new window) NAFM (PAISES BAJOS) 
21/01/2015unauthorised entities
  • SELECT CAPITAL VENTURES SA
  • WWW.SELECTCV.CA
A warning PDF of date 21/01/2015 (new window) FCA (REINO UNIDO) 
24/06/2020unauthorised entities
  • SELECT INVEST
  • WWW.SELECT-INVEST.CO.UK
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • SELFKINGS
  • WWW.SELLFKINGS.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 

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