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

Page 1022 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/10/2009unauthorised entities
  • THE CASTLETON GROUP
  • WWW.CASTLETONGRP.COM
A warning PDF of date 21/10/2009 (new window) SFC (HONG KONG) 
25/06/2014unauthorised entities
  • THE CATHFORD GROUP
A warning PDF of date 25/06/2014 (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
29/05/2013unauthorised entities
  • THE CELTIC GROUP
A warning PDF of date 29/05/2013 (new window) EI_CBI (IRLANDA) 
30/11/2005unauthorised entities
  • THE CHARINTON GROUP GMBH
A warning PDF of date 30/11/2005 (new window) FSA (REINO UNIDO) 
15/11/2023unauthorised entities
  • THE CITIZEN NATIONAL ONLINE BANK
  • HTTPS://TCNBHOLDINGS.COM
A warning PDF of date 15/11/2023 (new window) FCA (REINO UNIDO) 
11/01/2012unauthorised entities
  • THE CLAYTON GROUP
  • WWW.THECLAYTONGRP.COM
A warning PDF of date 11/01/2012 (new window) FSA (REINO UNIDO) 
12/03/2014unauthorised entities
  • THE CORLISS GROUP
  • WWW.THECORLISSGROUP.COM
A warning PDF of date 12/03/2014 (new window) SFSA (SUECIA) 
18/09/2013unauthorised entities
  • THE CORLISS GROUP
  • HTTP://THECORLISSGROUP.COM/
A warning PDF of date 18/09/2013 (new window) DFSA (DINAMARCA) 
12/06/2024Other alerts
  • THE CR SPORTS CONSULTING GMBH
  • “THE SPORTS MUSEUM”
A warning PDF of date 12/06/2024 (new window) BAFIN (ALEMANIA)BAFIN TIENE EVIDENCIAS QUE INDICAN QUE THE CR SPORTS CONSULTING GMBH (TAMBIÉN CONOCIDA COMO “THE SPORTS MUSEUM”) ESTÁ OFRECIENDO EN ALEMANIA VALORES SIN EL FOLLETO REQUERIDO.
12/06/2024Other alerts
  • THE CR SPORTS CONSULTING GMBH
  • “THE SPORTS MUSEUM”
A warning PDF of date 12/06/2024 (new window) BAFIN (ALEMANIA)BAFIN TIENE EVIDENCIAS QUE INDICAN QUE THE CR SPORTS CONSULTING GMBH (TAMBIÉN CONOCIDA COMO “THE SPORTS MUSEUM”) ESTÁ OFRECIENDO EN ALEMANIA VALORES SIN LA HOJA INFORMATIVA REQUERIDA.

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