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Page 988 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/04/2019unauthorised entities
  • SUCABA ENTERPRISE LTD
  • WWW.CENTROBANCITALY.COM
  • WWW.CENTROBANCIT.COM
  • WWW.MYCENTROBANCITALY.COM
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA) 
27/06/2018unauthorised entities
  • SUCABA ENTERPRISE LTD / JOSHUA PARTNERS EOOD
  • WWW.CENTROBANC.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 
12/09/2018unauthorised entities
  • SUCABA ENTERPRISE LTD./CENTROBANC
  • WWW.CENTROBANC.COM
A warning PDF of date 12/09/2018 (new window) FMA (AUSTRIA) 
30/06/2021Other alerts
  • SUCCESSFUL KREDIT
  • HTTPS://SUCCESSFUL-KREDIET.COM/
A warning PDF of date 30/06/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE UNA SERIE DE ENTIDADES QUE OFRECEN FALSOS CRÉDITOS PRETENDIENDO SER ENTIDADES DEBIDAMENTE AUTORIZADAS
20/04/2011unauthorised entities
  • SUD INTERNET SERVICES LIMITED
A warning PDF of date 20/04/2011 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
23/12/2020Other alerts
  • SUDFACTORING.ONLINE
A warning PDF of date 23/12/2020 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADAS.
02/12/2009unauthorised entities
  • SUES CONSULTORES Y ASOCIADOS, S.C. (GRUPO SUES)
A warning PDF of date 02/12/2009 (new window) CNBV (MEJICO) 
06/04/2022unauthorised entities
  • SUGEXCRYPTOPRO
  • SUGEX CRYPTO PRO
  • HTTPS://SUGEXCRYPTOPRO.NET/
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • SUGEXCRYPTOPRO.COM
  • WWW.SUGEXCRYPTOPRO.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
30/08/2017unauthorised entities
  • SUISSE OPTION / PRIMARY STREAM LIMITED
  • WWW.SUISSEOPTION.COM
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA SOBRE ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS

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