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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/07/2018unauthorised entities
  • CENTRAL TRUST (CLON)
  • WWW.CENTRALTRUST.EU
A warning PDF of date 04/07/2018 (new window) FCA (REINO UNIDO) 
23/03/2005unauthorised entities
  • CENTRAL SECURITY CLEARING SYSTEM
A warning PDF of date 23/03/2005 (new window) FSC (ISLA DE MAN) 
24/08/2016unauthorised entities
  • CENTRAL PROVIDER LTD / CENTRAL OPTION
A warning PDF of date 24/08/2016 (new window) FSMA (BELGICA) 
20/12/2023unauthorised entities
  • CENTRAL PLUS FINANCE
  • HTTPS://WWW.CENTRALPLUSFINANCE.COM
A warning PDF of date 20/12/2023 (new window) AFM (PAISES BAJOS) 
01/03/2023unauthorised entities
  • CENTRAL MARGINS
  • CENTRALMARGINS.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
31/03/2020unauthorised entities
  • CENTRAL LOAN (CLON)
  • WWW.CENTRALLOAN.CO.UK
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 
13/10/2011unauthorised entities
  • CENTRAL AND EASTERN EUROPEAN MARKETS ASSET MANAGEMENT
  • WWW.CEEMAM.COM
A warning PDF of date 13/10/2011 (new window) FSA (REINO UNIDO) 
26/09/2012unauthorised entities
  • CENTRAL & EASTERN EUROPEAN MARKETS ASSET MANAGEMENT
  • WWW.CEEMAM.COM
A warning PDF of date 26/09/2012 (new window) FSMA (BELGICA) 
18/01/2023unauthorised entities
  • CENTRAHOMA STONE BANK
  • WWW.CENTRAHOMASTONEBANK.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
15/02/2012unauthorised entities
  • CENTRADE MANAGEMENT CORP.
  • WWW.CTMGTCORP.COM
A warning PDF of date 15/02/2012 (new window) SFSA (SUECIA) 

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