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

Page 995 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/07/2013unauthorised entities
  • SWAN ASSET MANAGEMENT
  • WWW.SWANMGMT.COM
  • WWW.SAMINTLCONSULTANTS.COM
A warning PDF of date 03/07/2013 (new window) FCA (REINO UNIDO) 
02/12/2020unauthorised entities
  • SWANNTECH INTERNATIONAL (REINO UNIDO Y SUIZA)
  • WWW.SWANN-TECH.CO.UK
A warning PDF of date 02/12/2020 (new window) CBI (IRLANDA) 
14/09/2022unauthorised entities
  • SWANSON AND MILLER LAW / SWANSON & MILLER LAW
  • WWW.SWANSONANDMILLER.COM
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
31/03/2020unauthorised entities
  • SWED BANK / SWEDBANK (CLON)
  • WWW.SWEDUK.COM
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • SWEET LOANZ (CLON)
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
23/06/2021unauthorised entities
  • SWEUK CONSULTING / SWEUK CONSULTANCY LIMITED
  • HTTP://WWW.SWEUKCONSULTING.COM
A warning PDF of date 23/06/2021 (new window) CBI (IRLANDA) 
18/10/2023unauthorised entities
  • SWIBEN BANK
  • WWW.SWIBENBANK.COM
A warning PDF of date 18/10/2023 (new window) FCA (REINO UNIDO) 
08/02/2006unauthorised entities
  • SWIFT ASSET MANAGEMENT LTD.
  • WWW.SAMHK.COM
A warning PDF of date 08/02/2006 (new window) SFC (HONG KONG) 
01/02/2023unauthorised entities
  • SWIFT CAPITAL FX24
  • WWW.SWIFTCAPITALSFX24.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
19/06/2019unauthorised entities
  • SWIFT CFD (RELACIONADO CON DIGITAL WORLDWIDE OU)
  • WWW.SWIFTCFD.COM
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 

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