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Page 951 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/11/2023unauthorised entities
  • SITKA ICAV (CLONE)
  • HTTPS://SITKAICAV.COM/ (CLONE)
  • HTTP://WWW.CORP-SITKA.COM (CLONE)
A warning PDF of date 08/11/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA POR EL CBI, QUE ACTÚA A TRAVÉS DE (ENTRE OTRAS) DIRECCIONES DE CORREO ELECTRÓNICO ACCOUNTS@SITKAICAV.COM , INFO@SITKAICAV.COM Y ACCOUNTS@CORP-SITKA.COM NO GUARDA RELACIÓN CON NINGUNA FIRMA AUTORIZADA POR EL CBI.
08/11/2017unauthorised entities
  • SIX SWISS EXCHANGE LTD (CLON)
A warning PDF of date 08/11/2017 (new window) FCA (REINO UNIDO) 
25/08/2020unauthorised entities
  • SJCF INVESTMENTS
  • WWW.SJCF-INVESTMENTS.CO.UK
A warning PDF of date 25/08/2020 (new window) FCA (REINO UNIDO) 
13/10/2022unauthorised entities
  • SKY DOVE BANK
  • HTTPS://SKYDOVEBANK.COM/
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
09/04/2014unauthorised entities
  • SKY FOREX
  • HTTP://WWW.SKYFOREX.ORG.UK/
A warning PDF of date 09/04/2014 (new window) MFSA (MALTA) 
25/07/2018unauthorised entities
  • SKY MARKETING
  • WWW.SKY-MARKETING.COM
A warning PDF of date 25/07/2018 (new window) FSMA (BELGICA) 
14/01/2009unauthorised entities
  • SKY PRIVATE
  • SKY PRIVATE BANKING
  • WWW.SKYPRIVATE.NET
A warning PDF of date 14/01/2009 (new window) FSC (ISLA DE MAN) 
19/11/2008unauthorised entities
  • SKY PRIVATE BANK & TRUST (GIBRALTAR) LIMITED
A warning PDF of date 19/11/2008 (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
23/02/2022unauthorised entities
  • SKY TRUST FX
  • WWW.SKYTRUST-FX.COM
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
13/03/2019unauthorised entities
  • SKY WAY CAPITAL INC
  • HTTP://SKYWAY.CAPITAL
  • HTTPS://NEW.SKYWAY.CAPITAL
A warning PDF of date 13/03/2019 (new window) CONSOB (ITALIA) 

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