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Page 971 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/03/2014unauthorised entities
  • SPENCER AND RICHARDSON FINANCIAL
  • HTTP://SPENCERRICHARDSONFIN.COM
A warning PDF of date 05/03/2014 (new window) FCA (REINO UNIDO) 
25/04/2012unauthorised entities
  • SPENCER AND RICHARDSON FINANCIAL
  • WWW.SPENCERRRICHARDSONFIN.COM
A warning PDF of date 25/04/2012 (new window) SFSA (SUECIA) 
08/11/2023unauthorised entities
  • SPIKELITETRADE
  • HTTPS://WWW.SPIKELITETRADE.COM/
A warning PDF of date 08/11/2023 (new window) AFM (PAISES BAJOS) 
09/03/2022unauthorised entities
  • SPIN CAPITALS
  • WWW.SPINCAPITALS.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
17/02/2021unauthorised entities
  • SPORTS INDEX
  • HTTPS://WWW.SPORTSINDEX.ONLINE/
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
02/11/2017unauthorised entities
  • SPOT INVESTICIJE POSLOVNO SVETOVANJE
  • HTTP://SPOT-INVESTICIJE.COM/
A warning PDF of date 02/11/2017 (new window) SSMA (ESLOVENIA) 
27/04/2022unauthorised entities
  • SPOT MINING FX
  • HTTPS://SPOTMININGFX.ONLINE/
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
12/09/2018unauthorised entities
  • SPOT2TRADE
  • HTTPS://SPOT2TRADE.COM (ACTUALMENTE INACTIVA)
A warning PDF of date 12/09/2018 (new window) FSMA (BELGICA) 
07/06/2017unauthorised entities
  • SPOT2TRADE LTD
  • WWW.SPOT2TRADE.COM
A warning PDF of date 07/06/2017 (new window) CONSOB (ITALIA) 
09/05/2018unauthorised entities
  • SPOT2TRADE LTD
  • WWW.SPOT2TRADE.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 

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