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

Page 1013 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/08/2010unauthorised entities
  • CASH GROUP AG
  • WWW.CASH-GROUP.AG
A warning PDF of date 04/08/2010 (new window) FMA (AUSTRIA) 
07/07/2021unauthorised entities
  • CASH FX GROUP
  • HTTPS://WWW.INSTAGRAM.COM/THECFXGROUP
  • HTTPS://WWW.CASHFXGROUP.COM/
  • HTTPS://WWW.FACEBOOK.COM/THECFXGROUP
A warning PDF of date 07/07/2021 (new window) CBI (IRLANDA) 
18/12/2019unauthorised entities
  • CASH FX GROUP
  • WWW.CASHFXGROUP.COM
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • CASH FOREX GROUP/CASH FX GROUP/CFX
  • HTTPS://CASHFXGROUP.COM/PT/
  • HTTPS://WWW.INSTAGRAM.COM/THECFXGROUP
  • HTTPS://WWW.YOUTUBE.COM/@THECFXGROUP
  • HTTPS://WWW.FACEBOOK.COM/THECFXGROUP
A warning PDF of date 18/01/2023 (new window) CMVM (PORTUGAL) 
29/07/2020Other alerts
  • CASH FLASH
A warning PDF of date 29/07/2020 (new window) AMF (FRANCIA)LA AMF ADVIERTE ACERCA DE UNA INITIAL COIN OFFERING (ICO) REALIZADA POR DICHA ENTIDAD. LA ENTIDAD SUGIERE QUE DICHA ICO HA OBTENIDO LA APROBACIÓN DE LA AMF, LO QUE NO ES CIERTO.
28/04/2021unauthorised entities
  • CASH CREDIT EASY
  • HTTPS://WWW.FACEBOOK.COM/CASHCREDITEASY/
A warning PDF of date 28/04/2021 (new window) CBI (IRLANDA) 
20/12/2017unauthorised entities
  • CARUS SOLUTIONS LTD
  • WWW.CARUSSOLUTIONS.CO.UK
A warning PDF of date 20/12/2017 (new window) FCA (REINO UNIDO) 
04/05/2011unauthorised entities
  • CARTWRIGHT INVESTMENT GROUP
  • WWW.CARTWRIGHTINVESTMENTGROUP.COM
A warning PDF of date 04/05/2011 (new window) FSA (REINO UNIDO) 
15/09/2010unauthorised entities
  • CARTWRIGHT & KEATING
  • WWW.CARTWRIGHTANDKEATING.COM
A warning PDF of date 15/09/2010 (new window) SFSA (SUECIA) 
24/07/2019unauthorised entities
  • CARTWRIGHT & BROWN WEALTH ADVISORY
  • WWW.CARTWRIGHTANDBROWN.COM
A warning PDF of date 24/07/2019 (new window) FCA (REINO UNIDO) 

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