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

Page 945 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/10/2012unauthorised entities
  • SHINSEI ASSOCIATES
  • WWW.SHINSEIASSOCIATES.COM
A warning PDF of date 31/10/2012 (new window) FMA (AUSTRIA) 
26/09/2018unauthorised entities
  • SHINSEI SECURITIES
  • WWW.SHINSEISECURITIES.COM
A warning PDF of date 26/09/2018 (new window) FSMA (BELGICA) 
19/05/2010Other alerts
  • SHK FINANCIAL GROUP (CHINA) CO. LTD.
  • WWW.HKSHK.COM
A warning PDF of date 19/05/2010 (new window) SFC (HONG KONG)PÁGINA WEB ENGAÑOSA
22/03/2023unauthorised entities
  • SHLACK CONSULTING LLC
  • HTTPS://TRADEGENICS.CO
A warning PDF of date 22/03/2023 (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
13/07/2022unauthorised entities
  • SHOAIBCRYPTO
  • HTTP://SHOAIBCRYPTO.ONLINE/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022unauthorised entities
  • SHOJI CAPITAL PARTNERS
  • HTTPS://SHOJIPARTNERS.COM/INDEX.HTML
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
20/06/2018unauthorised entities
  • SHORE CAPITAL (CLON)
  • WWW.SHORE-CAP.CO.UK
A warning PDF of date 20/06/2018 (new window) FCA (REINO UNIDO) 
04/12/2019unauthorised entities
  • SHORE CAPITAL MARKETS / SHORE CAPITAL MARKETS UK
  • WWW.SHORECAPITALMARKETSUK.COM
A warning PDF of date 04/12/2019 (new window) FCA (REINO UNIDO) 
30/10/2013unauthorised entities
  • SHORE CAPITAL VENTURES
  • HTTP://WWW.SHORECAPITALVENTURES.COM/INDEX.HTML
A warning PDF of date 30/10/2013 (new window) FSAN (NORUEGA) 
14/03/2018unauthorised entities
  • SHTERN GROUP
  • HTTPS://WWW.SHTERNGROUP.COM/
A warning PDF of date 14/03/2018 (new window) MFSA (MALTA) 

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