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Page 994 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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
12/05/2003unauthorised entities
  • SUKOMO GROUP
A warning PDF of date 12/05/2003 (new window) FSA (REINO UNIDO) 
01/07/2009unauthorised entities
  • SULLIVAN INVESTMENT GROUP
  • WWW.SULLIVANINVESTMENTS.CO.UK
A warning PDF of date 01/07/2009 (new window) CBFA (BELGICA) 
29/07/2009unauthorised entities
  • SULLIVAN INVESTMENT GROUP
  • WWW.SULLIVANINVESTMENTS.CO.UK
A warning PDF of date 29/07/2009 (new window) CBFA (BELGICA) 
19/12/2018unauthorised entities
  • SULLIVAN SETON MURPHY LAW FIRM
  • WWW.SULLIVANSETONMURPHYLAW.COM
A warning PDF of date 19/12/2018 (new window) FCA (REINO UNIDO) 
18/07/2012unauthorised entities
  • SUMITOMO FINANCIAL CORPORATION
  • WWW.SUMIFINCORP.COM
A warning PDF of date 18/07/2012 (new window) FSA (REINO UNIDO) 
21/03/2012unauthorised entities
  • SUMITOMO GLOBAL
  • WWW.SUMITOMOGLOBAL.COM
A warning PDF of date 21/03/2012 (new window) DFSA (DINAMARCA) 
09/05/2012unauthorised entities
  • SUMITOMO GLOBAL
  • WWW.SUMITOMOGLOBAL.COM
A warning PDF of date 09/05/2012 (new window) FSAN (NORUEGA) 

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