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Page 965 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/09/2012unauthorised entities
  • SOUTH ATLANTIC SECURITIES
  • WWW.SOUTHATLANTICSECURITIES.COM
A warning PDF of date 05/09/2012 (new window) FSA (REINO UNIDO) 
16/05/2012unauthorised entities
  • SOUTH ATLANTIC SECURITIES
  • WWW.SOUTHATLANTICSECURITIES.COM
A warning PDF of date 16/05/2012 (new window) SFSA (SUECIA) 
13/10/2016unauthorised entities
  • SOUTH FINANCE(CLON)
A warning PDF of date 13/10/2016 (new window) FCA (REINO UNIDO) 
08/03/2006unauthorised entities
  • SOUTH PACIFIC BANK
  • WWW.SPBONLINE.CO.UK
A warning PDF of date 08/03/2006 (new window) FSC (ISLA DE MAN) 
25/02/2015unauthorised entities
  • SOUTH PACIFIC CAPITAL SINGLE MEMBER P.C.
  • NIKOLOV IVAYLO
A warning PDF of date 25/02/2015 (new window) HCMC (GRECIA) 
30/08/2023unauthorised entities
  • SOUTH PASS PARTNERS
  • WWW.SOUTHPASSPARTNERS.COM
A warning PDF of date 30/08/2023 (new window) FSMA (BELGICA) 
31/01/2007unauthorised entities
  • SOUTH WEST BANK
A warning PDF of date 31/01/2007 (new window) FSC (ISLA DE MAN) 
05/05/2020unauthorised entities
  • SOUTH WEST CAPITAL PARTNERS LLP (CLON)
  • HTTPS://WWW.SOUTHWESTCAPITALPARTNERS.CO.UK/INDEX.HTML
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA CON EL MISMO NOMBRE
18/03/2015unauthorised entities
  • SOUTHEAST ASIA TRADERS
  • HTTP://SOUTHEASTASIATRADERS.COM/
A warning PDF of date 18/03/2015 (new window) DFSA (DINAMARCA) 
23/01/2008unauthorised entities
  • SOUTHERN CROSS MERGERS AND ACQUISITIONS
  • WWW.SOUTHERNCROSSMA.COM
A warning PDF of date 23/01/2008 (new window) SFC (HONG KONG) 

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