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Page 1017 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/01/2024unauthorised entities
  • CARBONPRO
  • HTTPS://PC.CARBONPRO.NET
A warning PDF of date 10/01/2024 (new window) AFM (PAISES BAJOS) 
25/01/2012unauthorised entities
  • CARBON WEALTH ADVISORS
  • WWW.CARBONWEALTHADVISORS.COM
A warning PDF of date 25/01/2012 (new window) SFSA (SUECIA) 
12/07/2023unauthorised entities
  • CARAVELLE-INVESTMENTS.COM
  • WWW.CARAVELLE-INVESTMENTS.COM
A warning PDF of date 12/07/2023 (new window) FCA (REINO UNIDO) 
20/06/2018unauthorised entities
  • CAR INSURANCE 4 U (CLON)
  • HTTPS://WWW.FACEBOOK.COM/CARINSURANCE4U
A warning PDF of date 20/06/2018 (new window) FCA (REINO UNIDO) 
03/05/2018unauthorised entities
  • CAPZONE INVEST LTD, OPERANDO COMO HQ BROKER
  • HTTPS://WWW.HQBROKER.COM/
A warning PDF of date 03/05/2018 (new window) FCA (REINO UNIDO) 
30/10/2019Other alerts
  • CAPZONE INVEST LTD
  • WWW.HQBROKER.COM
A warning PDF of date 30/10/2019 (new window) CONSOB (ITALIA)CONSOB ORDENA A OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
09/05/2018unauthorised entities
  • CAPZONE INVEST LTD
  • WWW.HQBROKER.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
06/04/2022unauthorised entities
  • CAPWAY FOREX TRADING INVESTMENT
  • WWW.CAPWAY-FOREXINVESTMENT.COM
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/09/2023unauthorised entities
  • CAPTECINVLTD.COM
  • WWW.CAPTECINVLTD.COM
A warning PDF of date 06/09/2023 (new window) FCA (REINO UNIDO) 
18/11/2015unauthorised entities
  • CAPSTONE SECURITIES (CLON)
A warning PDF of date 18/11/2015 (new window) EI_CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACIÓN

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