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

Page 246 out of 1214
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/10/2017unauthorised entities
  • STARTMARKETS
  • WWW.STARTMARKETS.COM
A warning PDF of date 04/10/2017 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
02/12/2009unauthorised entities
  • STARTFOREX
  • HTTP://WWW.STARTFOREX.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
12/08/2020unauthorised entities
  • STARLINGFE LTD
  • HTTPS://STARLINGFE.COM/
A warning PDF of date 12/08/2020 (new window) FMA (AUSTRIA) 
10/05/2023unauthorised entities
  • STARLING CAR INSURANCE
  • WWW.STARLINGINSURANCE.CO.UK
  • WWW.FACEBOOK.COM/STARLINGINSURANCE
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA) 
21/06/2023unauthorised entities
  • STARLIGHTCAPITAL.IO
  • WWW.STARLIGHTCAPITAL.IO
A warning PDF of date 21/06/2023 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • STARLEEFT
  • HTTPS://STARLEEFT.COM/
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
13/04/2011unauthorised entities
  • STARKE WEALTH MANAGEMENT
  • WWW.STARKEWEALTH.COM
A warning PDF of date 13/04/2011 (new window) FSA (REINO UNIDO) 
08/03/2023unauthorised entities
  • STAR MINES
  • HTTPS://STAR-MINESLTD.COM/
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 
15/01/2020unauthorised entities
  • STAR FINANCE
  • WWW.STARFINANCE.UK
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
10/02/2021unauthorised entities
  • STAR BONDS
  • STAR-BONDS.COM
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO) 

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