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

Page 950 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/11/2023unauthorised entities
  • SINE KREDIT
  • HTTPS://SINEKREDIT.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
06/03/2019unauthorised entities
  • SINGLEBELL LTD
  • WWW.HYBRIDRESERVE.COM
A warning PDF of date 06/03/2019 (new window) FMA (AUSTRIA) 
23/11/2011unauthorised entities
  • SINO FINANCIAL
  • WWW.SFLTDCN.COM
A warning PDF of date 23/11/2011 (new window) FSA (REINO UNIDO) 
19/04/2017unauthorised entities
  • SINO LINK JAPAN / MYPAL INTERNATIONAL CO, LIMITED / BAI XIN CHENG LIMITED
A warning PDF of date 19/04/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
08/03/2006unauthorised entities
  • SINO OPTIONS TRADING LIMITED
  • WWW.SINO-OPTIONS.COM
A warning PDF of date 08/03/2006 (new window) SFC (HONG KONG) 
25/05/2005unauthorised entities
  • SINOWEST INTERNATIONAL CORP LTD
A warning PDF of date 25/05/2005 (new window) SFC (HONG KONG) 
20/12/2006unauthorised entities
  • SIRIUS FINANCIAL
  • WWW.SIRIUS-FINANCIAL.NET
A warning PDF of date 20/12/2006 (new window) FMA (AUSTRIA) 
08/11/2006unauthorised entities
  • SIRIUS FINANCIAL
  • WWW.SIRIUS-FINANCIAL.NET
A warning PDF of date 08/11/2006 (new window) FSAN (NORUEGA) 
27/12/2006unauthorised entities
  • SIRIUS HOLDING
  • WWW.SIRIUS-HOLDINGS.COM
A warning PDF of date 27/12/2006 (new window) DFSA (DINAMARCA) 
10/04/2024unauthorised entities
  • SIS CAPITAL PARTNERS
  • HTTPS://WWW.SISCP.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 

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