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

Page 966 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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
  • LIONSTOCK.CO
  • SOLUTIONSMARKETS.IO
  • 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) 
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) 

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