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Page 954 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/11/2023unauthorised entities
  • SMART KREDIET
  • HTTPS://SMARTKREDIET.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
17/04/2024unauthorised entities
  • SMART LIMITED GROUP
  • HTTPS://SMART-LIMITED-GROUP.COM
  • HTTPS://CFD.SMART-LIMITED-GROUP.COM
A warning PDF of date 17/04/2024 (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
21/08/2019unauthorised entities
  • SMART LOANS
  • WWW.SMARTLOANS.CO.UK
A warning PDF of date 21/08/2019 (new window) FCA (REINO UNIDO) 
15/01/2020unauthorised entities
  • SMART LOANS UK (CLON)
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO)NO GUARDA NINGUNA RELACIÓN CON LA FIRMA DEBIDAMENTE REGISTRADA WILLIAM ELLIS SINCLAIR
20/06/2018unauthorised entities
  • SMART SPEND LIMITED (CLON)
  • WWW.WELLPREFEREDCARDS.COM
  • WWW.JUSTABOUTGIFTCARDS.COM
  • WWW.PICKYOURONLINECARD.COM
  • WWW.HAPPYVCARDS.COM
  • WWW.EASYTOGETCARDS.COM
A warning PDF of date 20/06/2018 (new window) FCA (REINO UNIDO) 
30/04/2013unauthorised entities
  • SMART STUFF LTD
  • WWW.SMART-INVEST.CO.UK
A warning PDF of date 30/04/2013 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA SMART STUFF LTD
20/07/2022unauthorised entities
  • SMART TRADE CFD
  • HTTPS://PLATFORM.SMARTTRADECFD.COM
  • HTTPS://SMARTTRADECFD.COM
A warning PDF of date 20/07/2022 (new window) CONSOB (ITALIA) 
23/11/2022unauthorised entities
  • SMART TRADE CFD
  • HTTPS://SMARTTRADE-CFD.COM
  • HTTPS://PLATFORM.SMARTTRADE-CFD.COM
A warning PDF of date 23/11/2022 (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
18/08/2011unauthorised entities
  • SMART TRADE FX
  • WWW.SMARTTRADEFX.COM
A warning PDF of date 18/08/2011 (new window) CYSEC (CHIPRE) 
24/06/2009unauthorised entities
  • SMART TRADE GROUP
  • WWW.SMARTTRADEGROUP.COM
A warning PDF of date 24/06/2009 (new window) DFSA (DINAMARCA) 

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