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

Page 1222 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/08/2017unauthorised entities
  • ZURICH CAPITAL, OPERANDO COMO ZURICHCAP.COM
  • WWW.ZURICHCAP.COM
A warning PDF of date 09/08/2017 (new window) FCA (REINO UNIDO) 
10/03/2021unauthorised entities
  • ZURICH INVESTS LTD / ZH COMPANIES BNK LTD
  • WWW.ZURICHINVESTS.COM
A warning PDF of date 10/03/2021 (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
27/09/2023unauthorised entities
  • ZURICH IRELAND PLC (CLONE)
A warning PDF of date 27/09/2023 (new window) CBI (IRLANDA) 
24/10/2007Other alerts
  • ZURICHINTERNATIONAL.BANKLTD@YAHOO.CO.UK
A warning PDF of date 24/10/2007 (new window) FSC (ISLA DE MAN)PREMIOS DE LOTERÍA
31/07/2019unauthorised entities
  • ZURIX CORPORATION LTD
  • HTTPS://MARKETSXCHANGE.COM
A warning PDF of date 31/07/2019 (new window) CONSOB (ITALIA) 

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