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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/12/2017unauthorised entities
  • SHTERN GROUP / EUROPEAN SOFT LTD (UK)
  • WWW.SHTERNGROUP.COM
A warning PDF of date 05/12/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS
27/04/2022unauthorised entities
  • SHURGARD (CLONE)
  • SHURGARD SELF STORAGE (CLONE)
  • HTTP://INFO-INVESTISSEMENT-SHURGARD.COM (CLONE)
  • HTTP://INFO-PLACEMENT-SHURGARD-INVESTISSEMENT.COM(CLONE)
  • HTTP://SHURGARD.MANAGEMENT.COM (CLONE)
A warning PDF of date 27/04/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN SHURGARD SELF STORAGE S.A.
16/02/2011unauthorised entities
  • SIDSTONE, GRAY & PARTNERS
  • WWW.SIDSTONEGRAY.COM
A warning PDF of date 16/02/2011 (new window) FSA (REINO UNIDO) 
08/02/2006unauthorised entities
  • SIEGAR PRIVATE LIMITED
A warning PDF of date 08/02/2006 (new window) FSA (REINO UNIDO) 
25/06/2014unauthorised entities
  • SIERRA FINANCE ASSET MANAGEMENT
  • HTTP://SIERRAFAM.COM
A warning PDF of date 25/06/2014 (new window) FCA (REINO UNIDO) 
22/01/2014unauthorised entities
  • SIERRA FINANCE ASSET MANAGEMENT
  • WWW.SIERRAFAM.COM
A warning PDF of date 22/01/2014 (new window) SFSA (SUECIA) 
29/05/2024unauthorised entities
  • SIGMA CAPITAL
  • HTTPS://SIGMACAP.CO
A warning PDF of date 29/05/2024 (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
30/07/2014unauthorised entities
  • SIGMA CAPITAL ADVISORS
A warning PDF of date 30/07/2014 (new window) FSMA (BELGICA) 
17/10/2018unauthorised entities
  • SIGMA CFD LTD
  • WWW.SIGMACFD.COM
A warning PDF of date 17/10/2018 (new window) CONSOB (ITALIA) 
04/11/2009unauthorised entities
  • SIGMA FOREX
  • WWW.SIGMAFOREX.COM
A warning PDF of date 04/11/2009 (new window) FSC (ISLA DE MAN) 

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