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Page 1011 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/09/2011unauthorised entities
  • CASTLE ROCK CORPORATE FINANCE
  • WWW.CASTLEROCK-CF.COM
A warning PDF of date 14/09/2011 (new window) SFSA (SUECIA) 
26/10/2011unauthorised entities
  • CASTLE ROCK CORPORATE FINANCE
  • WWW.CASTLEROCK-CF.COM
A warning PDF of date 26/10/2011 (new window) FSA (REINO UNIDO) 
30/11/2022unauthorised entities
  • CASTAN HOLDINGS LTD
  • WWW.INVESTIREX.COM
A warning PDF of date 30/11/2022 (new window) FMA (AUSTRIA) 
15/11/2023unauthorised entities
  • CASSERT FINANCEMENT
  • HTTPS://CASSERT-FINANCEMENT.FR/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
20/04/2011unauthorised entities
  • CASPIAN INVESTMENTS LIMITED
A warning PDF of date 20/04/2011 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
29/01/2020unauthorised entities
  • CASHUTE LTD (CLON)
A warning PDF of date 29/01/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON EL MISMO NOMBRE (CASHUTE LTD)
05/07/2023unauthorised entities
  • CASHPAY
  • CASH-CREDIT.FR
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
10/11/2022unauthorised entities
  • CASHFXEXPERTS
  • HTTPS://CASHFXEXPERTS.ONLINE/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
28/04/2021Other alerts
  • CASHFX GROUP
  • WWW.CASHFXGROUP.COM
A warning PDF of date 28/04/2021 (new window) FSMA (BELGICA)“LA FSMA ADVIERTE DE OFERTAS DE SOFTWARE PARA INVERTIR EN MERCADO FOREX, CFD Y CRIPTOMONEDAS”.
01/07/2020unauthorised entities
  • CASHEXIT
  • CASHEXIT.TRADE
A warning PDF of date 01/07/2020 (new window) AFM (PAISES BAJOS) 

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