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

Page 1034 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/10/2011unauthorised entities
  • CAPITAL EDGE GROUP
  • WWW.CAPITALEDGEGROUP.NET
A warning PDF of date 13/10/2011 (new window) FSA (REINO UNIDO) 
15/12/2021unauthorised entities
  • CAPITAL DREAM INVESTMENT
  • HTTPS://CAPITALDREAMINVESTMENT.COM
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • CAPITAL DEAL MARKET
  • WWW.CAPITAIDEALMARKET.COM
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
30/10/2019Other alerts
  • CAPITAL COM INVESTMENT LTD
  • HTTPS://CAPITAL4BANK.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
06/03/2019unauthorised entities
  • CAPITAL COM INVESTMENT LTD
  • HTTPS://CAPITAL4BANK.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
28/12/2016unauthorised entities
  • CAPITAL BRIDGING FINANCE NO.1 LIMITED (CLON)
  • WWW.CAPITALFINANCENO1.COM
A warning PDF of date 28/12/2016 (new window) FCA (REINO UNIDO) 
20/10/2004unauthorised entities
  • CAPITAL BANK
A warning PDF of date 20/10/2004 (new window) FSC (ISLA DE MAN) 
17/10/2018unauthorised entities
  • CAPITAL ASSETS UK (ASSET MANAGEMENT) (CLON)
  • WWW.CAPITALASSETSUK.COM
A warning PDF of date 17/10/2018 (new window) FCA (REINO UNIDO) 
05/12/2012unauthorised entities
  • CAPITAL ALLIANCES LTD
  • WWW.CAPITALALLIANCESLTD.COM
A warning PDF of date 05/12/2012 (new window) AMF (FRANCIA) 
02/11/2023unauthorised entities
  • CAPITAL ADVENTURE
  • HTTPS://CAPITAL-ADV.COM/
A warning PDF of date 02/11/2023 (new window) HCMC (GRECIA) 

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