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

Page 1040 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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) 
24/04/2024unauthorised entities
  • CABINET GLOBAL PARTNERS (CLONE)
  • HTTPS://ACCESS.BASE-GESTION-CL.COM/LOGIN (CLONE)
A warning PDF of date 24/04/2024 (new window) CSSF (LUXEMBURGO)PERSONAS DESCONOCIDAS, USANDO DIRECCIONES DE CORREOS ELECTRÓNICOS CON LA ESTRUCTURA NOMBRE.APELLIDO@ONLINE-GLOBALPARTNERS.COM, ESTÁN SUPLANTANDO DE MANERA FRAUDULENTA LA IDENTIDAD DE LA SOCIEDAD REGISTRADA EN LUXEMBURGO GLOBAL PARTNERS, CON QUIEN NO GUARDAN NINGUNA RELACIÓN.
07/03/2018unauthorised entities
  • CABBOT LAW GROUP
  • WWW.CABBOTLAWGROUP.COM
A warning PDF of date 07/03/2018 (new window) FCA (REINO UNIDO) 
15/03/2023unauthorised entities
  • CAANHOLDINGS
  • WWW.CAANHOLDINGS.COM
A warning PDF of date 15/03/2023 (new window) FCA (REINO UNIDO) 

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