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Page 1039 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/10/2022unauthorised entities
  • CAMBRIDGE COMMODITIES INTERNATIONAL
  • WWW.CAMBRIDGECOMMODITIESINT.COM
A warning PDF of date 13/10/2022 (new window) CSSF (LUXEMBURGO) 
27/10/2021unauthorised entities
  • CAM TRADE LTD
  • HTTPS://CAMTRADE.IO
  • HTTPS://ACCOUNTS.CAMTRADE.IO
A warning PDF of date 27/10/2021 (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
21/05/2014unauthorised entities
  • CALTHERM CO. PRIVATE EQUITY LLC
  • WWW.CALTHERMCO.COM
A warning PDF of date 21/05/2014 (new window) SFSA (SUECIA) 
08/08/2018unauthorised entities
  • CALLPOINTLTD S.R.L. (OPERANDO COMO UTRADE)
  • HTTPS://UTRADE.ONLINE
A warning PDF of date 08/08/2018 (new window) FCA (REINO UNIDO) 
16/03/2022unauthorised entities
  • CALLISTER CAPITAL GROUP LLC
  • HTTP://CALLISTERCAPITALGROUPLLC.COM/
A warning PDF of date 16/03/2022 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • CALLIBER
  • WWW.CALLIBER.IO
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • CALIFORNIA BUSINESS TRUST BANK
  • HTTPS://THECBTB.CO/
A warning PDF of date 15/11/2023 (new window) FCA (REINO UNIDO) 
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://EIBANK.IO
  • HTTPS://KUNDERBANK.IO
  • HTTPS://MY.KUNDERBANK.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) 

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