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

Page 964 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/12/2022unauthorised entities
  • SONANCE ONLINE BANK PLC
  • WWW.SONANCEBANK.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
24/10/2012unauthorised entities
  • S-ONE FINANCIAL/SUMMIT ONE FINANCIAL
  • WWW.SONEFINANCIAL.COM
A warning PDF of date 24/10/2012 (new window) FSA (REINO UNIDO) 
02/11/2011unauthorised entities
  • SONG CENTEA FINANCIERINGEN
A warning PDF of date 02/11/2011 (new window) FSMA (BELGICA) 
15/06/2016unauthorised entities
  • SOREN MOLLER
  • HTTP://SOREN-MOLLER.COM
A warning PDF of date 15/06/2016 (new window) CSSF (LUXEMBURGO) 
14/07/2004unauthorised entities
  • SOROS HOLLAND
A warning PDF of date 14/07/2004 (new window) CBF (BELGICA) 
18/08/2004unauthorised entities
  • SOROS HOLLAND
A warning PDF of date 18/08/2004 (new window) CBF (BELGICA) 
18/08/2004unauthorised entities
  • SOROS HOLLAND INVESTMENT FUND IV
A warning PDF of date 18/08/2004 (new window) CBF (BELGICA) 
18/01/2023unauthorised entities
  • SORT GLOBAL MARKET
  • WWW.SORTGLOBALMARKET.LIVE
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
11/11/2020unauthorised entities
  • SOTAFIN
  • WWW.SOTAFIN.ONLINE / WWW.SOTAFIN.BE
A warning PDF of date 11/11/2020 (new window) FSMA (BELGICA) 
27/10/2010unauthorised entities
  • SOURCE ONE INTERNATIONAL
  • WWW.SOURCEONEINTERNATIONAL.COM
A warning PDF of date 27/10/2010 (new window) FMA (AUSTRIA) 

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