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

Page 1007 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/04/2016unauthorised entities
  • CEDIE
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
01/03/2023unauthorised entities
  • CEDAR FINANCIAL
  • CEDARFINANCIAL.LTD
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • CED CAPITAL LTD (CLONE)
  • HTTPS://WWW.CEDCAPITALLTD.COM/ (CLONE)
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
21/01/2015unauthorised entities
  • CEA FINANCE
  • WWW.CEAFINANCE.NET
A warning PDF of date 21/01/2015 (new window) AMF (FRANCIA) 
05/07/2023unauthorised entities
  • CEA CREDITS
  • CEA-CREDITS.CH
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
01/06/2011unauthorised entities
  • CDV INVESTMENTS (EUROPE)
A warning PDF of date 01/06/2011 (new window) FMA (AUSTRIA) 
30/03/2011unauthorised entities
  • CDV INVESTMENTS
  • WWW.CDVINVESTS.COM
A warning PDF of date 30/03/2011 (new window) FSA (REINO UNIDO) 
23/08/2017unauthorised entities
  • CDN LAW FIRM
  • WWW.CDNLAWFIRM.COM
A warning PDF of date 23/08/2017 (new window) FCA (REINO UNIDO) 
28/09/2022unauthorised entities
  • CD INVESTMENTS
  • WWW.CD-INVESTMENTS.BIZ
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
19/08/2009unauthorised entities
  • CD EQUITIES GLOBAL EQUITIES PARTNERSHIP
A warning PDF of date 19/08/2009 (new window) IFSRA (IRLANDA) 

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