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Page 1030 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/12/2018unauthorised entities
  • CAPITAL PARTNER GROUP (CLON)
  • HTTP://WWW.CAPITALPARTNERGROUP.COM
A warning PDF of date 05/12/2018 (new window) FCA (REINO UNIDO) 
06/06/2007unauthorised entities
  • CAPITAL OFFSHORE GROUP
  • WWW.COGROUP.CO.UK
A warning PDF of date 06/06/2007 (new window) JFSC (JERSEY) 
09/02/2022unauthorised entities
  • CAPITAL OF FOCUS
  • WWW.CAPITALOFFOCUS.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
19/09/2018unauthorised entities
  • CAPITAL NCL (CLON)
  • HTTPS://CAPITALNCL.COM/
A warning PDF of date 19/09/2018 (new window) FCA (REINO UNIDO) 
13/10/2022unauthorised entities
  • CAPITAL MINING CRYPTO
  • WWW.CAPITALMININGCRYPTO.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
27/08/2014unauthorised entities
  • CAPITAL MERGERS AND ACQUISITIONS
  • WWW.CAPITALMAJP.COM
A warning PDF of date 27/08/2014 (new window) FCA (REINO UNIDO) 
03/12/2014unauthorised entities
  • CAPITAL MERGERS & ACQUISITIONS
A warning PDF of date 03/12/2014 (new window) EI_CBI (IRLANDA) 
28/10/2020unauthorised entities
  • CAPITAL MARKETS LONDON (CLON)
  • WWW.CAPITALMARKETSLONDON.COM
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CAPITAL MARKETS TRADING UK LLP
14/04/2010unauthorised entities
  • CAPITAL MARKETS ADVISORY
  • WWW.CAPITALMARKETSADVISORY.COM
A warning PDF of date 14/04/2010 (new window) JFSC (JERSEY) 
31/07/2013unauthorised entities
  • CAPITAL MARKETS
  • WWW.CAPITALMARKETSUK.COM
A warning PDF of date 31/07/2013 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CAPITAL MARKETS, O.C.P., A.S.

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