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Page 996 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/02/2021unauthorised entities
  • SWIFT FINANCES / SWIFT FINANCE UK (CLONE)
  • WWW.SWIFTFINANCES.CO.UK
A warning PDF of date 17/02/2021 (new window) CBI (IRLANDA) 
22/02/2023unauthorised entities
  • SWIFT PRIME INVESTMENTS
  • WWW.SWIFTPRIMEINVESTMENTS.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
01/12/2021unauthorised entities
  • SWIFT SPEED CRYPTO TRADING
  • WWW.SWIFTSPEEDCRYPTOTRADING.COM
A warning PDF of date 01/12/2021 (new window) FCA (REINO UNIDO) 
14/10/2009unauthorised entities
  • SWIFT TECH CAPITAL
  • WWW.SWIFTTECHCAPITAL.COM
A warning PDF of date 14/10/2009 (new window) SFC (HONG KONG) 
19/07/2023unauthorised entities
  • SWIFTECFX
  • WWW.SWIFTECFX.COM
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 
16/11/2022unauthorised entities
  • SWIFTFXTRADE
  • HTTPS://SWIFTFXTRADE.INFO/
A warning PDF of date 16/11/2022 (new window) FCA (REINO UNIDO) 
13/10/2010unauthorised entities
  • SWIFTSURE SECURITIES LIMITED
  • WWW.SWIFTSURESECURITIESLTD.COM
A warning PDF of date 13/10/2010 (new window) CBFA (BELGICA) 
25/01/2012unauthorised entities
  • SWISS & GLOBAL ASSET MANAGEMENT
  • WWW.SWISSGLOBALONLINE.COM
A warning PDF of date 25/01/2012 (new window) FSA (REINO UNIDO) 
18/04/2018unauthorised entities
  • SWISS AMERICAN CAPITAL GROUP LTD
  • WWW.SWCAGROUP.COM
A warning PDF of date 18/04/2018 (new window) CSSF (LUXEMBURGO) 
14/01/2009unauthorised entities
  • SWISS ATLANTIC SECURITIES AG
A warning PDF of date 14/01/2009 (new window) FSA (REINO UNIDO) 

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