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

Page 972 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/04/2018unauthorised entities
  • ST CLAIR CAPITAL GROUP
  • WWW.STCLAIRCAPITALGROUP.COM
A warning PDF of date 11/04/2018 (new window) AFM (PAISES BAJOS) 
24/02/2010unauthorised entities
  • ST JAMES PARTNERS
  • WWW.SJASSETMANAGEMENT.CO.UK
A warning PDF of date 24/02/2010 (new window) SFSA (SUECIA) 
13/04/2011unauthorised entities
  • ST JAMES WEALTH
  • WWW.STJWEALTH.COM
A warning PDF of date 13/04/2011 (new window) FSA (REINO UNIDO) 
12/09/2018unauthorised entities
  • ST. JAMES’S PLACE (CLON)
  • INFO@SJPWIM.CO.UK
A warning PDF of date 12/09/2018 (new window) FCA (REINO UNIDO) 
30/10/2013unauthorised entities
  • ST. PUBLIUS CORPORATE SERVICES LIMITED
  • HTTP://WWW.STPUBLIUS.COM/
A warning PDF of date 30/10/2013 (new window) MFSA (MALTA) 
02/12/2015unauthorised entities
  • ST. WORLD TRADE INC.
  • WWW.TRADINGBANKS.COM
A warning PDF of date 02/12/2015 (new window) CONSOB (ITALIA) 
16/11/2022unauthorised entities
  • STABLE COIN INVEST
  • HTTPS://STABLECOIN-INVEST.COM/
A warning PDF of date 16/11/2022 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • STAKEFXMINING
  • HTTPS://STAKEFXMINING.COM/
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • STAKES HOLDINGS / STAKESHOLDINGS.NET
  • HTTPS://STAKESHOLDINGS.NET/
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
23/03/2022unauthorised entities
  • STALLION FX TRADE
  • WWW.STALLIONFXTRADE.COM
A warning PDF of date 23/03/2022 (new window) FCA (REINO UNIDO) 

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