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

Page 942 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/06/2011unauthorised entities
  • SHAFFER LIENHARD
  • HTTP://WWW.SHAFFER-LIENHARD.COM/
A warning PDF of date 01/06/2011 (new window) AMF (FRANCIA) 
04/05/2011unauthorised entities
  • SHAFFER LIENHARD AND BEIJING MERCANTILE EXCHANGE, BEMEX
  • WWW.SHAFFER-LIENHARD.COM
A warning PDF of date 04/05/2011 (new window) SFSA (SUECIA) 
27/04/2011unauthorised entities
  • SHAFFER-LIENHARD
  • WWW.SHAFFER-LIENHARD.COM
A warning PDF of date 27/04/2011 (new window) DFSA (DINAMARCA) 
19/10/2016unauthorised entities
  • SHAKS SPECIALIST CARS (CLON)
A warning PDF of date 19/10/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
28/03/2018unauthorised entities
  • SHALOM & GERSON FINANCE
A warning PDF of date 28/03/2018 (new window) FMA (AUSTRIA) 
28/04/2010unauthorised entities
  • SHANGHAI MERCANTILE EXCHANGE
  • WWW.SHMEX.ORG
A warning PDF of date 28/04/2010 (new window) SFC (HONG KONG) 
23/02/2022unauthorised entities
  • SHARD ASSET MANAGEMENT
  • WWW.SASSETMANAGEMENT.NET
  • WWW.SHARDASSETMANAGEMENT.NET
A warning PDF of date 23/02/2022 (new window) FSMA (BELGICA) 
05/10/2022unauthorised entities
  • SHARE2PROFIT
  • WWW.SHARE2PROFIT.COM
A warning PDF of date 05/10/2022 (new window) HCMC (GRECIA) 
05/08/2020unauthorised entities
  • SHAREFOUNDERS LTD / BITRIX TECH LIMITED
  • HTTPS://WWW.SHAREFOUNDERS.COM
  • WWW.SHAREFOUNDERS.NET
A warning PDF of date 05/08/2020 (new window) FMA (AUSTRIA) 
03/04/2024unauthorised entities
  • SHARK LENDERS (CLONE)
  • WWW.SHARKLENDERS.UK (CLONE)
A warning PDF of date 03/04/2024 (new window) CBI (IRLANDA) 

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