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

Page 978 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/05/2019unauthorised entities
  • STANFORD CAPITAL MARKETS
  • WWW.STANFORDCAPITALMARKETS.COM
A warning PDF of date 22/05/2019 (new window) FCA (REINO UNIDO) 
09/04/2014unauthorised entities
  • STANFORD CROWN PARTNERS
  • WWW.STANFORDCROWN.COM
A warning PDF of date 09/04/2014 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • STANFORD GLOBAL SECURITIES
  • WWW.STANFORDGLOBAL-SEC.COM
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
18/02/2009unauthorised entities
  • STANFORD GROUP ASSOCIATES
  • WWW.STANFORDGA.COM
A warning PDF of date 18/02/2009 (new window) SFSA (SUECIA) 
15/06/2016unauthorised entities
  • STANFORD LAW
  • WWW.STANFORDLAWFIRM.COM
A warning PDF of date 15/06/2016 (new window) FCA (REINO UNIDO) 
02/12/2009unauthorised entities
  • STANLEY BRIGHTMORE
  • WWW.STANLEYBRIGHTMORE.COM
A warning PDF of date 02/12/2009 (new window) CBFA (BELGICA) 
07/11/2012unauthorised entities
  • STANLEY CLIFFORD
  • WWW.STANLEY-CLIFFORD.COM
A warning PDF of date 07/11/2012 (new window) FMA (AUSTRIA) 
05/09/2012unauthorised entities
  • STANLEY CLIFFORD
  • WWW.STANLEY-CLIFFORD.COM
A warning PDF of date 05/09/2012 (new window) SFSA (SUECIA) 
07/01/2015unauthorised entities
  • STANLEY HUDSON
  • WWW.STANLEYHUDSONASSOCIATES.COM
A warning PDF of date 07/01/2015 (new window) FCA (REINO UNIDO) 
12/05/2003unauthorised entities
  • STANLEY RIEBECK CORPORATION
A warning PDF of date 12/05/2003 (new window) FSA (REINO UNIDO) 

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