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

Page 241 out of 1214
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/11/2023unauthorised entities
  • STIFFELBANK
  • HTTPS://STIFFELBANK.COM
A warning PDF of date 15/11/2023 (new window) FCA (REINO UNIDO) 
29/09/2010unauthorised entities
  • STEWART ALEXANDRA
A warning PDF of date 29/09/2010 (new window) AFM (PAISES BAJOS) 
23/03/2011unauthorised entities
  • STERNWOOD BUSINESS SERVICES
  • WWW.STERNWOODBUSINESSSERVICES.COM
A warning PDF of date 23/03/2011 (new window) SFSA (SUECIA) 
15/02/2012unauthorised entities
  • STERN FISHER EDWARDS CORP.
  • WWW.SFEDWARDSCORP.COM
A warning PDF of date 15/02/2012 (new window) SFSA (SUECIA) 
09/02/2022unauthorised entities
  • STERLINGSPECIALIST
  • WWW.STERLINGSPECIALIST.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • STERLINGEQUITYHOLDINGS.COM
  • WWW.STERLINGEQUITYHOLDINGS.COM
A warning PDF of date 07/06/2023 (new window) FCA (REINO UNIDO) 
12/08/2020unauthorised entities
  • STERLING ISA MANAGERS (CLON)
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
16/11/2022unauthorised entities
  • STERLING INVESTMENTS LIMITED
  • HTTPS://STERLING-INVESTMENT.LTD
A warning PDF of date 16/11/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • STERLING INTERNATIONAL WEALTH
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
31/08/2011unauthorised entities
  • STERLING FINANCE AG
  • HTTP://STERLINGFINANCELTD.COM
A warning PDF of date 31/08/2011 (new window) FSA (REINO UNIDO) 

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