Engine for Warned Companies
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
Date | Type | Targeted companies | Document (English) | Regulator | Comments |
09/08/2017 | unauthorised entities |
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ZURICH CAPITAL, OPERANDO COMO ZURICHCAP.COM
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WWW.ZURICHCAP.COM
|
| FCA (REINO UNIDO) | |
10/03/2021 | unauthorised entities |
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ZURICH INVESTS LTD / ZH COMPANIES BNK LTD
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WWW.ZURICHINVESTS.COM
|
| 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 |
27/09/2023 | unauthorised entities |
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ZURICH IRELAND PLC (CLONE)
|
| CBI (IRLANDA) | |
24/10/2007 | Other alerts |
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ZURICHINTERNATIONAL.BANKLTD@YAHOO.CO.UK
|
| FSC (ISLA DE MAN) | PREMIOS DE LOTERÍA |
31/07/2019 | unauthorised entities |
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ZURIX CORPORATION LTD
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HTTPS://MARKETSXCHANGE.COM
|
| CONSOB (ITALIA) | |
Consultation criteria: By type Public warnings issued by foreign Securities Regulators.