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

Page 984 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/06/2019unauthorised entities
  • STEPSWORTH CONSULTING GROUP
  • WWW.STEPSWORTHCONSULTING.COM
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
07/02/2018unauthorised entities
  • STERLING BISHOP ASSOCIATES
  • WWW.STERLINGBISHOP.COM
A warning PDF of date 07/02/2018 (new window) FCA (REINO UNIDO) 
29/06/2016unauthorised entities
  • STERLING CONSULTANCY OPTIONS (CLON)
A warning PDF of date 29/06/2016 (new window) FCA (REINO UNIDO) 
24/08/2016unauthorised entities
  • STERLING CONSULTANCY OPTIONS LTD (CLON) / SC-OPTIONS
A warning PDF of date 24/08/2016 (new window) FSMA (BELGICA) 
15/09/2010unauthorised entities
  • STERLING EQUITY CORPORATION
  • HTTP://WWW.STERLINGEQUITY.SE/
A warning PDF of date 15/09/2010 (new window) JFSC (JERSEY) 
31/08/2011unauthorised entities
  • STERLING FINANCE AG
  • HTTP://STERLINGFINANCELTD.COM
A warning PDF of date 31/08/2011 (new window) FSA (REINO UNIDO) 
13/04/2022unauthorised entities
  • STERLING INTERNATIONAL WEALTH
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
16/11/2022unauthorised entities
  • STERLING INVESTMENTS LIMITED
  • HTTPS://STERLING-INVESTMENT.LTD
A warning PDF of date 16/11/2022 (new window) FCA (REINO UNIDO) 
12/08/2020unauthorised entities
  • STERLING ISA MANAGERS (CLON)
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • STERLINGEQUITYHOLDINGS.COM
  • WWW.STERLINGEQUITYHOLDINGS.COM
A warning PDF of date 07/06/2023 (new window) FCA (REINO UNIDO) 

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