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

Page 1026 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/03/2022unauthorised entities
  • CAPITALFX EXCHANGE
  • HTTPS://CAPITALFXEXCHANGE.COM/
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
12/05/2021unauthorised entities
  • CAPITALFX
  • WWW.CAPITALFX.CO
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
17/03/2021unauthorised entities
  • CAPITALFX
  • WWW.CAPITALFX.CO
A warning PDF of date 17/03/2021 (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
18/03/2020unauthorised entities
  • CAPITALCOINX / CAPITALCOIN FX / DIRECT COIN LIMITED
  • CAPITALCOINX.COM/
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO) 
13/09/2023unauthorised entities
  • CAPITALBMARKET
  • HTTPS://CAPITALBMARKET.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
10/11/2022unauthorised entities
  • CAPITAL-ASSETS.WORLD
  • HTTPS://CAPITAL-ASSETS.WORLD/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 

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