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

Page 246 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/10/2020unauthorised entities
  • STAUNCH CAPITAL / STAUNCH CAPITAL INVESTMENT
  • HTTPS://STAUNCHCAPITAL.COM
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • STATUS MARKETS
  • WWW.STATUSMARKETS.COM
  • WWW.STATUS-MARK.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
14/03/2012unauthorised entities
  • STATESIDE CAPITAL, LLC
  • WWW.STATESIDECAPITAL.US
A warning PDF of date 14/03/2012 (new window) SFSA (SUECIA) 
08/02/2023unauthorised entities
  • STATEHILLS
  • WWW.STATEHILLS.COM
A warning PDF of date 08/02/2023 (new window) FMA (AUSTRIA) 
13/09/2023unauthorised entities
  • STATEHILLS
  • HTTP://WWW.STATEHILLS.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
19/05/2021unauthorised entities
  • STATE STREET LIQUIDITY (CLONE)
  • WWW.SSL-AM.COM
A warning PDF of date 19/05/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN STATE STREET LIQUIDITY PLC.
19/05/2021unauthorised entities
  • STATE STREET LIQUIDITY (CLONE)
  • WWW.SSLIQUIDITY.COM
A warning PDF of date 19/05/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN STATE STREET LIQUIDITY PLC.
27/03/2013unauthorised entities
  • STATE STREET ADVISORY
  • WWW.STATESTREETADVISORY.COM
A warning PDF of date 27/03/2013 (new window) FSA (REINO UNIDO) 
22/06/2022unauthorised entities
  • STATCOIN TRADE
  • HTTPS://STATCOINTRADE.COM/INDEX.HTML
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
07/11/2018unauthorised entities
  • STARWOOD ASSET MANAGEMENT FUND (CLON)
  • WWW.STARWOODAMF.COM
A warning PDF of date 07/11/2018 (new window) FCA (REINO UNIDO) 

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