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Page 991 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/06/2018unauthorised entities
  • SUN CAPITAL LIMITED
  • WWW.TRADEU2.COM
A warning PDF of date 20/06/2018 (new window) FMA (AUSTRIA) 
07/01/2021unauthorised entities
  • SUN CFD TRADING INC
  • WWW.SUNCFDTRADING.COM
A warning PDF of date 07/01/2021 (new window) CSSF (LUXEMBURGO) 
10/05/2004unauthorised entities
  • SUN TRUST SERVICES
A warning PDF of date 10/05/2004 (new window) FSC (ISLA DE MAN) 
10/05/2004unauthorised entities
  • SUN TRUST TELEPHONE BANKING
A warning PDF of date 10/05/2004 (new window) FSC (ISLA DE MAN) 
14/09/2022unauthorised entities
  • SUNGERFX LIMITED
  • WWW.SUNGERFX.COM
  • HTTPS://CRM.SUNGERFX.COM
A warning PDF of date 14/09/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
14/03/2012unauthorised entities
  • SUNLINE TRANSFER AGENTS
  • WWW.SUNLINETRANSFER.COM
A warning PDF of date 14/03/2012 (new window) FSA (REINO UNIDO) 
14/04/2010unauthorised entities
  • SUNRISE FUTURES LLC
  • WWW.SUNRISE-FUTURES.COM
A warning PDF of date 14/04/2010 (new window) SFC (HONG KONG) 
23/02/2022unauthorised entities
  • SUNRISEFXTRADE
  • WWW.SUNRISEFXTRADE.COM
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
17/11/2021unauthorised entities
  • SUNTON CAPITAL
  • WWW.SUNTONFX.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
15/09/2021unauthorised entities
  • SUNTON CAPITAL LIMITED
  • WWW.SUNTONFX.COM
A warning PDF of date 15/09/2021 (new window) FMA (AUSTRIA) 

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