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

Page 1035 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/06/2017unauthorised entities
  • CALEDONIAN EQUITY GROUP
  • WWW.C-EQUITYGROUP.COM
A warning PDF of date 28/06/2017 (new window) FCA (REINO UNIDO) 
02/08/2023unauthorised entities
  • CALEDONIA ADVISORY
  • HTTPS://MY.KUNDERBANK.IO
  • HTTPS://KUNDERBANK.IO
  • HTTPS://EIBANK.IO
  • HTTPS://WEB.KUNDERBANK.IO
A warning PDF of date 02/08/2023 (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
13/04/2022unauthorised entities
  • CALCUXFX
  • HTTPS://CALCUXFX.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
04/10/2017unauthorised entities
  • CAL INVESTMENTS LTD (CLON)
A warning PDF of date 04/10/2017 (new window) FCA (REINO UNIDO) 
19/06/2024unauthorised entities
  • CAIXABANK (CLONE)
A warning PDF of date 19/06/2024 (new window) FSMA (BELGICA)LA FSMA HA RECIBIDO INFORMES DE ENTIDADES QUE SUPLANTAN LA IDENTIDAD DE BANCOS.
10/10/2019unauthorised entities
  • CAINSFIELD INTERNATIONAL GROUP
  • WWW.CAINSFIELDGROUP.COM
A warning PDF of date 10/10/2019 (new window) FCA (REINO UNIDO) 
05/10/2011unauthorised entities
  • CADMAN MERGERS AND ACQUISITION
  • WWW.CADMANMERGERSANDACQUISITION.COM
A warning PDF of date 05/10/2011 (new window) FSA (REINO UNIDO) 
15/12/2021unauthorised entities
  • CADENCE TRUST BANK
  • WWW.CADENCETRUSTBANK.COM
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
02/11/2011unauthorised entities
  • CADDEN INTERNATIONAL LTD
  • WWW.CADDENINTL.COM
A warning PDF of date 02/11/2011 (new window) FSA (REINO UNIDO) 
29/10/2014unauthorised entities
  • CAC INVEST
A warning PDF of date 29/10/2014 (new window) AMF (FRANCIA) 

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