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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/10/2022unauthorised entities
  • SUREFXWAY
  • WWW.SUREFXWAY.COM
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • SURETY & GUARANTEE SERVICES LIMITED (CLON)
  • WWW.SURETYANDGUARANTEE.COM
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • SURGEINVESTCOIN.COM
  • WWW.SURGEINVESTCOIN.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
06/05/2009unauthorised entities
  • SURIN WAANAA
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS) 
06/05/2009unauthorised entities
  • SURIN WANA
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS) 
21/09/2022unauthorised entities
  • SURREPTITIOUS GROUP LLC
  • HTTPS://FINCLOUD.LIFE
  • HTTPS://WEBTRADER.FN-TRADE.LINK
A warning PDF of date 21/09/2022 (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
09/02/2022unauthorised entities
  • SURREPTITIOUS GROUP LLC
  • HTTPS://FINCLOUD.CAPITAL
A warning PDF of date 09/02/2022 (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
17/07/2024unauthorised entities
  • SURTONLTD.COM H.O.D.N. GOTRAYS LIMITED
A warning PDF of date 17/07/2024 (new window) AFM (PAISES BAJOS) 
20/12/2017unauthorised entities
  • SUTTON JOHNSON HOLDINGS
  • WWW.SUTTONJOHNSONHOLDINGS.COM
A warning PDF of date 20/12/2017 (new window) FCA (REINO UNIDO) 
20/07/2011unauthorised entities
  • SVL ASSET MANAGEMENT
  • WWW.SVLASSETMANAGEMENT.COM
A warning PDF of date 20/07/2011 (new window) FSA (REINO UNIDO) 

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