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

Page 963 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/07/2023unauthorised entities
  • SOLUNEX FINANCES
  • SOLUNEX-FINANCES.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
26/06/2019unauthorised entities
  • SOLUTION LOANS/LOAN SOLUTIONS (CLON)
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
09/04/2019unauthorised entities
  • SOLUTIONCM LTD
  • WWW.CARTERFS.COM
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA) 
24/02/2021unauthorised entities
  • SOLUTIONS MARKETS / KIQIWK HOLDINGS INTL LIMITED
  • WWW.SOLUTIONSMARKETS.CO
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
12/12/2018unauthorised entities
  • SOLUTIONSCM LTD
  • WWW.ORIGINALCRYPTO.COM
A warning PDF of date 12/12/2018 (new window) CONSOB (ITALIA) 
08/06/2022unauthorised entities
  • SOLUTIONSMARKETS.CO
  • SOLUTIONSMARKETS.IO
  • LIONSTOCK.CO
  • KIQIWK HOLDINGS LTD
A warning PDF of date 08/06/2022 (new window) HCMC (GRECIA) 
30/07/2008unauthorised entities
  • SOLVAY FINANCIAL
A warning PDF of date 30/07/2008 (new window) CBFA (BELGICA) 
29/01/2020unauthorised entities
  • SOLYS LUXEMBOURG
A warning PDF of date 29/01/2020 (new window) CSSF (LUXEMBURGO)NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA SOLYS
03/08/2022unauthorised entities
  • SOMO CREDIT
  • HTTPS://CREDIT.SOMO.CO.UK/
A warning PDF of date 03/08/2022 (new window) FCA (REINO UNIDO) 
20/11/2013unauthorised entities
  • SOMPO CAPITAL GROUP
  • HTTP://SOMPOCAPITALGROUP.COM/INDEX.HTML
A warning PDF of date 20/11/2013 (new window) FSAN (NORUEGA) 

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