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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/08/2013unauthorised entities
  • WWW.CFINVESTLTD.COM
A warning PDF of date 07/08/2013 (new window) CYSEC (CHIPRE)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE AUTORIZADA CF INVEST LTD QUE OPERA A TRAVÉS DE LA PÁGINA WWW.CFIMARKETS.COM
23/08/2023unauthorised entities
  • WWW.CFMFXBROKER.ONLINE
  • CFMFXBROKER
A warning PDF of date 23/08/2023 (new window) FCA (REINO UNIDO) 
16/10/2019unauthorised entities
  • WWW.CHOICES-INVEST.COM
A warning PDF of date 16/10/2019 (new window) FSMA (BELGICA) 
12/07/2017unauthorised entities
  • WWW.CHS-CAPITAL.COM
A warning PDF of date 12/07/2017 (new window) AMF (FRANCIA)ESTE SITIO WEB OFRECE EN FRANCIA INVERSIONES EN STARTUPS, SOCIEDADES DE INVERSION EN INMUEBLES, PLANES DE AHORRO, MATERIAS PRIMAS, ETC SIN CONTAR CON LA DEBIDA AUTORIZACION
18/01/2017unauthorised entities
  • WWW.CHS-FNDS.COM
A warning PDF of date 18/01/2017 (new window) AMF (FRANCIA) 
12/06/2019unauthorised entities
  • WWW.CLARIUM-CAPITAL.COM
A warning PDF of date 12/06/2019 (new window) FMA (AUSTRIA) 
29/06/2022Other alerts
  • WWW.CLCONSEIL-CAVE.COM/FR/ADMIN/LOGIN
  • WWW.GROUPE-LRCONSEIL.COM/FR
  • WWW.GST-INVESTISSEMENTS.COM
A warning PDF of date 29/06/2022 (new window) AMF (FRANCIA)LA AMF ADVIERTE ACERCA DE PÁGINAS WEB QUE OFRECEN INVERSIONES
14/07/2004unauthorised entities
  • WWW.CLOSEPRIVATE.COM
A warning PDF of date 14/07/2004 (new window) FSC (ISLA DE MAN) 
19/08/2009Other alerts
  • WWW.CNBANTC.COM
A warning PDF of date 19/08/2009 (new window) FSC (ISLA DE MAN)PÁGINA WEB ENGAÑOSA
22/06/2016unauthorised entities
  • WWW.COLLINSGESTION.COM
A warning PDF of date 22/06/2016 (new window) AMF (FRANCIA) 

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