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Page 1033 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/06/2022unauthorised entities
  • CAPITAL FOREXLIVE
  • WWW.CAPITAL-FOREXLIVE.COM
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • CAPITAL FOREX PLUS
  • WWW.CAPITALFOREXPLUS.COM
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
04/10/2023unauthorised entities
  • CAPITAL FOCUS (CLONE)
  • HTTPS://CAPITALFOCUS.NET (CLONE)
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
03/02/2021unauthorised entities
  • CAPITAL FIRST FINANCE (CLONE)
  • HTTPS://WWW.CAPITALFIRSTFINANCE.ORG/
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CO LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN CAPITAL FIRST FINANCE LTD.
12/08/2020unauthorised entities
  • CAPITAL FINANCIAL MANAGEMENT (CLON)
  • C-F-M.INFO / WWW.CAPITAL-FINANCIAL-MANAGEMENT.LTD
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
16/08/2018unauthorised entities
  • CAPITAL FINANCE GROUP LIMITED (CLON DE AGENTE)
  • WWW.CAPITALFINANCEGROUP.CO.UK
A warning PDF of date 16/08/2018 (new window) FCA (REINO UNIDO) 
29/07/2009unauthorised entities
  • CAPITAL FINANCE (CHANNEL ISLANDS) LIMITED
  • WWW.CAPITALFIN.ORG
  • BTF WEALTH MANAGEMENT
A warning PDF of date 29/07/2009 (new window) FSC (ISLA DE MAN) 
30/06/2004unauthorised entities
  • CAPITAL EXPRESS BANK
A warning PDF of date 30/06/2004 (new window) FSC (ISLA DE MAN) 
26/04/2023unauthorised entities
  • CAPITAL EQUITY AND FUNDS MANAGEMENT LTD
  • HTTP://WWW.CAPITALEQUITYFUNDMANAGEMENT.COM/
A warning PDF of date 26/04/2023 (new window) CBI (IRLANDA) 
29/03/2017unauthorised entities
  • CAPITAL EPARGNE
A warning PDF of date 29/03/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS.

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