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Page 1022 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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
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) 

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