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Page 947 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/10/2009unauthorised entities
  • SIGMA FOREX
  • WWW.SIGMAFOREX.COM
A warning PDF of date 14/10/2009 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
31/07/2019unauthorised entities
  • SIGMA4TRADE LTD
  • WWW.SIGMAFORTRADE.COM
A warning PDF of date 31/07/2019 (new window) CONSOB (ITALIA) 
21/10/2009unauthorised entities
  • SIGMAFOREX.COM
  • WWW.SIGMAFOREX.COM
A warning PDF of date 21/10/2009 (new window) SFC (HONG KONG) 
23/10/2019unauthorised entities
  • SIGNAL INVENTION S.R.O.
  • FINANCIAL-SIGNAL
  • HTTPS://WWW.FINANCIAL-SIGNAL.COM
A warning PDF of date 23/10/2019 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE VARIAS PÁGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS.
29/03/2023unauthorised entities
  • SIGNALSBIT
  • HTTPS://SIGNALSBIT.LIVE
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
09/05/2007unauthorised entities
  • SIGNATURE CONSULTING. LTD.
  • WWW.SIGNATURECONSULTING.COM
A warning PDF of date 09/05/2007 (new window) SFSA (SUECIA) 
12/07/2006unauthorised entities
  • SIGNATURE CONSULTING. LTD.
  • WWW.SIGNATURECONSULTING.COM
A warning PDF of date 12/07/2006 (new window) SFSA (SUECIA) 
18/03/2020unauthorised entities
  • SILICON VALLEY BANK (CLON)
  • WWW.SVBUKC.COM
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON EL MISMO NOMBRE
22/11/2006unauthorised entities
  • SILICON VALLEY FINANCIAL INCORPORATED
  • WWW.SVFI.NET
A warning PDF of date 22/11/2006 (new window) SFSA (SUECIA) 
15/02/2023unauthorised entities
  • SILICONMEGAMARKET / SILICON MEGA MARKET
  • HTTPS://SILICONMEGAMARKET.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 

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