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Page 957 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/06/2018unauthorised entities
  • SMART SPEND LIMITED (CLON)
  • WWW.HAPPYVCARDS.COM
  • WWW.WELLPREFEREDCARDS.COM
  • WWW.PICKYOURONLINECARD.COM
  • WWW.JUSTABOUTGIFTCARDS.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://PLATFORM.SMARTTRADE-CFD.COM
  • HTTPS://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) 
28/04/2021Other alerts
  • SMARTCAPITALE.FR
  • WWW.SMARTCAPITALE.FR
A warning PDF of date 28/04/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
10/03/2021unauthorised entities
  • SMARTER INVESTING
  • SMARTER-INVESTING.NET
A warning PDF of date 10/03/2021 (new window) FCA (REINO UNIDO) 
24/03/2021unauthorised entities
  • SMARTERINVESTINGBONDS.COM
A warning PDF of date 24/03/2021 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • SMARTEXFX
  • WWW.SMARTEXFX.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 

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