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

Page 1021 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/07/2010unauthorised entities
  • CAPITALIUM CONSULT SCRL
A warning PDF of date 14/07/2010 (new window) CBFA (BELGICA) 
06/07/2022unauthorised entities
  • CAPITALGAINFX
  • HTTPS://CAPITALGAINFX.COM/
A warning PDF of date 06/07/2022 (new window) AFM (PAISES BAJOS) 
14/06/2023unauthorised entities
  • CAPITALFXM
  • HTTPS://CLIENT.CAPITALFXM.COM
  • WWW.CAPITALFXM.COM
A warning PDF of date 14/06/2023 (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
30/03/2022unauthorised entities
  • CAPITALFX EXCHANGE
  • HTTPS://CAPITALFXEXCHANGE.COM/
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
17/03/2021unauthorised entities
  • CAPITALFX
  • WWW.CAPITALFX.CO
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
12/05/2021unauthorised entities
  • CAPITALFX
  • WWW.CAPITALFX.CO
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
06/11/2013unauthorised entities
  • CAPITALFRANCE
A warning PDF of date 06/11/2013 (new window) AMF (FRANCIA) 
28/04/2021unauthorised entities
  • CAPITALEU
  • WWW.CAPITALEU.COM
A warning PDF of date 28/04/2021 (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
20/04/2016unauthorised entities
  • CAPITALCOURTAGE / EICH INVEST LTD / 10 SPHERES MEDIA LTD / FIRST CONSULTING SCS
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
03/02/2021unauthorised entities
  • CAPITALCOM INVESTMENT
  • WWW.CAPITALCOMINVESTMENT.COM
A warning PDF of date 03/02/2021 (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.