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

Page 941 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/07/2010unauthorised entities
  • SELECT AMERICAN TRANSFER CO.
A warning PDF of date 21/07/2010 (new window) FSA (REINO UNIDO) 
01/03/2006unauthorised entities
  • SELECT CAPITAL MANAGEMENT CORPORATION
A warning PDF of date 01/03/2006 (new window) NAFM (PAISES BAJOS) 
21/12/2005unauthorised entities
  • SELECT CAPITAL MANAGEMENT CORPORATION
A warning PDF of date 21/12/2005 (new window) SFSA (SUECIA) 
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) 
13/11/2019Other alerts
  • SELINUSINVESTMENT.COM
  • WWW.SELINUSINVESTMENT.COM
A warning PDF of date 13/11/2019 (new window) CONSOB (ITALIA)CONSOB ORDENA A OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
30/09/2020unauthorised entities
  • SELVA BANK
  • WWW.SNSBANK-ONLINE.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
17/03/2021unauthorised entities
  • SENJ LIMITED (SEYCHELLES) / MORTGAGEFREE / NATURAL JUSTICE / SOVEREIGN RESERVE
  • WWW.MORTGAGEFREE.INFO
  • WWW.NATURALJUSTICE.INFO
  • WWW.SOVEREIGNRESERVE.INFO
  • WWW.FACEBOOK.COM/MORTGAGEFREE
A warning PDF of date 17/03/2021 (new window) FCA (REINO UNIDO) 
08/05/2024unauthorised entities
  • SENSE TRADERS H.O.D.N. FX WISE
  • HTTPS://SENSE-TRADERS.COM
A warning PDF of date 08/05/2024 (new window) AFM (PAISES BAJOS) 

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