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

Page 249 out of 1218
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/06/2016unauthorised entities
  • STANFORD LAW
  • WWW.STANFORDLAWFIRM.COM
A warning PDF of date 15/06/2016 (new window) FCA (REINO UNIDO) 
18/02/2009unauthorised entities
  • STANFORD GROUP ASSOCIATES
  • WWW.STANFORDGA.COM
A warning PDF of date 18/02/2009 (new window) SFSA (SUECIA) 
14/09/2022unauthorised entities
  • STANFORD GLOBAL SECURITIES
  • WWW.STANFORDGLOBAL-SEC.COM
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
09/04/2014unauthorised entities
  • STANFORD CROWN PARTNERS
  • WWW.STANFORDCROWN.COM
A warning PDF of date 09/04/2014 (new window) FCA (REINO UNIDO) 
22/05/2019unauthorised entities
  • STANFORD CAPITAL MARKETS
  • WWW.STANFORDCAPITALMARKETS.COM
A warning PDF of date 22/05/2019 (new window) FCA (REINO UNIDO) 
17/07/2019unauthorised entities
  • STANFORD ADVISORY
  • WWW.STANFORDADVISORY.COM
A warning PDF of date 17/07/2019 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • STANFIN BANK
  • HTTPS://WWW.STANFINBANK.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • STANDPOINT FINANCE
  • WWW.STANDPOINTFINANCE.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
28/06/2006unauthorised entities
  • STANDFORD LONG
A warning PDF of date 28/06/2006 (new window) FSA (REINO UNIDO) 
16/11/2022unauthorised entities
  • STANDEX CAPITAL
  • WWW.STANDEX.CAPITAL
A warning PDF of date 16/11/2022 (new window) CSSF (LUXEMBURGO) 

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