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

Page 943 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/03/2004unauthorised entities
  • SHARKINVEST HYIP
A warning PDF of date 04/03/2004 (new window) AMF (FRANCIA) 
22/02/2023unauthorised entities
  • SHARON FX/TRADING MARKETSPRO
  • WWW.TRADINGMARKETSPRO.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
22/12/2010unauthorised entities
  • SHAW ASSET MANAGEMENT
  • HTTP://WWW.SHAWASM.COM
A warning PDF of date 22/12/2010 (new window) DFSA (DINAMARCA) 
11/05/2016unauthorised entities
  • SHAW, EDWARDS, EMMERSON & KNIGHT LTD LLP (SEEK LTD. LLC/LLP)
  • WWW.SEEK-LLC.NET
A warning PDF of date 11/05/2016 (new window) SFSA (SUECIA) 
12/04/2023unauthorised entities
  • SHDLAKE LTD
  • HTTPS://CRYSTALSCAPITALS.COM
  • HTTPS://PLATFORM.CRYSTALSCAPITALS.COM
A warning PDF of date 12/04/2023 (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
05/02/2014unauthorised entities
  • SHEARIN GROUP
  • HTTP://SHEARINGROUP.COM/
A warning PDF of date 05/02/2014 (new window) DFSA (DINAMARCA) 
22/06/2016unauthorised entities
  • SHELDEN ASSOCIATES
  • WWW.SHELDENASSOCIATES.COM
A warning PDF of date 22/06/2016 (new window) SFSA (SUECIA) 
16/05/2024unauthorised entities
  • SHELLINVESTMENTS
  • HTTPS://SHELLINVESTMENT.NET
A warning PDF of date 16/05/2024 (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
22/06/2011unauthorised entities
  • SHENGTAI GROUP
  • WWW.SHENGTAI-GROUP.COM
A warning PDF of date 22/06/2011 (new window) FSAN (NORUEGA) 
26/02/2014unauthorised entities
  • SHENZHEN COMMODITY EXCHANGE
  • HTTP://WWW.SZCOX.ORG/
A warning PDF of date 26/02/2014 (new window) FSAN (NORUEGA) 

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