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

Page 1225 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/05/2011unauthorised entities
  • ZENITH BANK CREDIT SERVICES
A warning PDF of date 25/05/2011 (new window) FSAN (NORUEGA) 
30/11/2022unauthorised entities
  • ZENITH CAPITAL ASSESTS
  • HTTPS://ZENITHINVESTMENTSGLOBAL.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
19/11/2014unauthorised entities
  • ZENITH CAPITAL VENTURES
A warning PDF of date 19/11/2014 (new window) EI_CBI (IRLANDA) 
23/10/2013unauthorised entities
  • ZENITH FUND SA - SICAV - SIF
A warning PDF of date 23/10/2013 (new window) CMVM (PORTUGAL) 
26/04/2017unauthorised entities
  • ZENITH INVESTOR
  • WWW.ZENITHINVESTOR.COM
A warning PDF of date 26/04/2017 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • ZENITH TRADING CAPITAL
  • HTTPS://ZENITHTRADINGCAPITAL.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • ZENITHBIT COMPANY
  • HTTPS://ZENITHBITINVESTMENT.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • ZENITHINVESTMENTPTY.COM
  • WWW.ZENITHINVESTMENTPTY.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/08/2023unauthorised entities
  • ZENITHQUARRYMINING
  • WWW.ZENITHQUARRYMINING.COM
A warning PDF of date 30/08/2023 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • ZENOXTRADESLP
  • WWW.ZENOXTRADE.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 

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