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

Page 1028 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/04/2022unauthorised entities
  • CAPITAL WAVE FX
  • WWW.CAPITALWAVEFX.COM
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/02/2008unauthorised entities
  • CAPITAL VENTURE GROUP, CVG
  • WWW.CAPITALVENTUREGROUP.NET
A warning PDF of date 06/02/2008 (new window) SFSA (SUECIA) 
27/04/2016unauthorised entities
  • CAPITAL TRUST VENTURES
  • WWW.CTVENT.COM
A warning PDF of date 27/04/2016 (new window) FCA (REINO UNIDO) 
12/02/2014unauthorised entities
  • CAPITAL TRUST MANAGEMENT
  • WWW.CT-MGMT.COM
A warning PDF of date 12/02/2014 (new window) FMA (AUSTRIA) 
30/11/2022unauthorised entities
  • CAPITAL TRUST INVESTMENTS
  • WWW.CAPITALTRUST-INVESTMENTS.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • CAPITAL TRADERS MARKET
  • WWW.CTCMARKET.ORG
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
16/12/2015unauthorised entities
  • CAPITAL TRADE HOUSE
  • WWW.CAPITALTRADEHOUSE.COM
A warning PDF of date 16/12/2015 (new window) CSSF (LUXEMBURGO) 
28/09/2022unauthorised entities
  • CAPITAL TRADE
  • WWW.CAPITALTRADEFOREX.COM
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
07/11/2018unauthorised entities
  • CAPITAL TECH LTD.
  • WWW.PBNTRADE.COM
  • WWW.PBNINVEST.COM
A warning PDF of date 07/11/2018 (new window) FMA (AUSTRIA) 
27/06/2018unauthorised entities
  • CAPITAL TECH LTD
  • WWW.PBNCAPITAL.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 

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