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

Page 983 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/05/2006unauthorised entities
  • STOCKTON
  • WWW.STOCKTON.CZ
A warning PDF of date 10/05/2006 (new window) SFSA (SUECIA) 
23/08/2006unauthorised entities
  • STOCKTON S.R.O.
  • WWW.STOCKTON.CZ
A warning PDF of date 23/08/2006 (new window) NAFM (PAISES BAJOS) 
23/08/2006unauthorised entities
  • STOCKTON S.R.O.
A warning PDF of date 23/08/2006 (new window) FSC (ISLA DE MAN) 
11/01/2023unauthorised entities
  • STOCKTRADE FX
  • HTTPS://STOCKTRADEFX24.COM
  • STOCK TRADE FX / STOCKTRADEFX
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
19/06/2019unauthorised entities
  • STOCKTRADEINVEST LIMITED
  • WWW.STOCKTRADEINVEST.COM/
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
16/05/2018unauthorised entities
  • STOCKTRADEINVEST LTD
  • WWW.STOCKTRADEINVEST.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
21/02/2024unauthorised entities
  • STONEBRIDGE LIMITED (CLONE)
  • WWW.STONEBRIDGE-LIMITED.NET (CLONE)
  • WWW.STONEBRIDGELIMITED.COM (CLONE)
  • WWW.STONEBRIDGELIMITED.NET (CLONE)
A warning PDF of date 21/02/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD AUTORIZADA POR LA FCA STONEBRIDGE ASSET FINANCE LIMITED, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.
05/07/2006unauthorised entities
  • STONEWELL FINANCE
A warning PDF of date 05/07/2006 (new window) EI_CBI (IRLANDA) 
17/05/2006unauthorised entities
  • STONEWELL FINANCE
  • WWW.STONEWELLFINANCE.COM
A warning PDF of date 17/05/2006 (new window) SFSA (SUECIA) 
14/06/2006unauthorised entities
  • STONEWELL FINANCE
  • WWW.STONEWELLFINANCE.COM
A warning PDF of date 14/06/2006 (new window) SFC (HONG KONG) 

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