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Page 254 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/04/2021unauthorised entities
  • SPTRADE24 LTD
  • WWW.SPTRADE-24.COM
A warning PDF of date 28/04/2021 (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
08/06/2011unauthorised entities
  • SPS INVESTMENTS GMBH
  • WWW.INVESTWITHSPS.COM
A warning PDF of date 08/06/2011 (new window) FSA (REINO UNIDO) 
06/09/2023unauthorised entities
  • SPRINTGLOBALFX / SPRINT GLOBAL FX
  • WWW.SPRINTGLOBALFX.NET
  • WWW.SPRINTGLOBALFX.COM
  • NIVLEKFISHFARM.NET
A warning PDF of date 06/09/2023 (new window) FCA (REINO UNIDO) 
27/06/2012unauthorised entities
  • SPRINGHILL GROUP
  • WWW.SPRINGHILLGROUP.COM
A warning PDF of date 27/06/2012 (new window) FSA (REINO UNIDO) 
22/08/2012unauthorised entities
  • SPRINGHILL GROUP
  • WWW.SPRINGHILLGROUP.NET
  • WWW.SPRINGHILLGROUP.COM
A warning PDF of date 22/08/2012 (new window) FSA (REINO UNIDO) 
13/09/2023unauthorised entities
  • SPRING-FX.COM
  • WWW.SPRING-FX.COM
A warning PDF of date 13/09/2023 (new window) FCA (REINO UNIDO) 
16/07/2014unauthorised entities
  • SPRINGER ASSET MANGEMENT
A warning PDF of date 16/07/2014 (new window) SFSA (SUECIA) 
17/09/2014unauthorised entities
  • SPRINGER ASSET MANGEMENT
  • HTTP://WWW.SPRINGERAM.COM/
A warning PDF of date 17/09/2014 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • SPRING WELL BANK
  • WWW.SPRINGWELLBANK.UK
  • WWW.SPRINGWELLBANK.COM
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
09/02/2011unauthorised entities
  • SPRING FINANCE
A warning PDF of date 09/02/2011 (new window) FSAN (NORUEGA) 

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