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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/05/2021unauthorised entities
  • CHECK A BOND
  • HTTPS://WWW.CHECKABOND.CO.UK/
A warning PDF of date 26/05/2021 (new window) FCA (REINO UNIDO) 
22/02/2006unauthorised entities
  • CHATTERED ALLIANCE BANK
  • WWW.C-ALLIANCE.COM
A warning PDF of date 22/02/2006 (new window) FSC (ISLA DE MAN) 
19/05/2010unauthorised entities
  • CHATEX LTD
A warning PDF of date 19/05/2010 (new window) SFC (HONG KONG) 
24/02/2021unauthorised entities
  • CHASEBIS LIMITED (CLONE)
  • HTTPS://CHASEBIS.ONLINE
A warning PDF of date 24/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DYNAPAY LIMITED.
29/04/2020unauthorised entities
  • CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED (CLON)
  • WWW.CHASE-DEVERE.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
27/09/2002unauthorised entities
  • CHARTWELL ASSET MANAGEMENT
A warning PDF of date 27/09/2002 (new window) CBF (BELGICA) 
11/09/2002unauthorised entities
  • CHARTWELL ASSET MANAGEMENT
A warning PDF of date 11/09/2002 (new window) EI_CBI (IRLANDA) 
29/06/2022unauthorised entities
  • CHARTWELL ADVISORS LLC (CLONE)
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS EN REINO UNIDO CON SIMILAR DENOMINACIÓN CHARTWELL ADVISORS (NY), LLC NI CON CHARTWELL ADVISORS, INC.
03/02/2010unauthorised entities
  • CHARTMORE INTERNATIONAL
A warning PDF of date 03/02/2010 (new window) SFC (HONG KONG) 
19/10/2022unauthorised entities
  • CHARTISTAKE MARKETS LTD
  • HTTPS://CHARTISTAKE.COM
  • HTTPS://CLIENTZONE.CHARTISTAKE.COM
A warning PDF of date 19/10/2022 (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

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