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Page 1018 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/07/2022unauthorised entities
  • CAPSTONE HOLDINGS LTD
  • HTTPS://CAPSTONEHOLDINGSLTD.COM/
A warning PDF of date 13/07/2022 (new window) CSSF (LUXEMBURGO) 
10/08/2011unauthorised entities
  • CAPSTONE FINANCIAL GROUP UK
  • WWW.CAPSTONEFINANCIALUK.COM
A warning PDF of date 10/08/2011 (new window) FSA (REINO UNIDO) 
25/05/2016unauthorised entities
  • CAPSTONE FINANCIAL DEVELOPMENT
A warning PDF of date 25/05/2016 (new window) CBI (IRLANDA) 
17/07/2013unauthorised entities
  • CAPSTONE CAPITAL GROUP
  • WWW.CAPSTONECAPITALGRG.COM
A warning PDF of date 17/07/2013 (new window) FCA (REINO UNIDO) 
23/10/2013unauthorised entities
  • CAPSTONE ALLIANCE GROUP
  • HTTPS://CAPSTONE-ALLIANCEGROUP.COM/
A warning PDF of date 23/10/2013 (new window) FSAN (NORUEGA) 
23/03/2022unauthorised entities
  • CAPSHAW CAPITAL ASSOCIATES LLC
  • HTTP://WWW.CAPSHAWCAPITALASSOC.COM/
A warning PDF of date 23/03/2022 (new window) FCA (REINO UNIDO) 
05/08/2020Other alerts
  • CAPOINVEST LTD
  • WWW.CAPOINVESTGROUP.CO.UK
A warning PDF of date 05/08/2020 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
23/11/2022unauthorised entities
  • CAPLITA
  • CAPLITA.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
14/12/2022unauthorised entities
  • CAPLITA
  • HTTPS://CAPLITA.COM/
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
29/09/2021unauthorised entities
  • CAPITRADES
  • HTTPS://CAPITRADES.COM
  • HTTPS://SECURE.CAPITRADES.COM
A warning PDF of date 29/09/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS

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