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

Page 192 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/01/2015unauthorised entities
  • CANARY WHARF GROUP
A warning PDF of date 07/01/2015 (new window) FCA (REINO UNIDO) 
29/06/2016unauthorised entities
  • CANNON CORPORATE CONSULTANTS
  • WWW.CANNONCORPORATECONSULTANTS.COM
A warning PDF of date 29/06/2016 (new window) FCA (REINO UNIDO) 
25/01/2012unauthorised entities
  • CANTATA EQUITY MANAGEMENT, LLC
  • WWW.CANTATAEM.COM
A warning PDF of date 25/01/2012 (new window) FSA (REINO UNIDO) 
07/11/2018unauthorised entities
  • CANTOR FITZGERALD BANK (CLON)
A warning PDF of date 07/11/2018 (new window) FCA (REINO UNIDO) 
24/05/2023unauthorised entities
  • CANTOR FITZGERALD IRELAND LIMITED (CLONE)
A warning PDF of date 24/05/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO EL NOMBRE, LOGO Y DIRECCIÓN DE LA ENTIDAD ADVERTIDA POR EL CBI CANTOR FITZGERALD IRELAND LIMITED.
16/05/2012unauthorised entities
  • CANTOR INDEX / CANTOR UK
  • WWW.CANTORFSA.COM
  • WWW.CANTOR-FSA.COM
  • WWW.CANTORINT.COM
  • WWW.UKCANTOR.COM
  • WWW.UKCANTOR.NET
  • WWW.UKCANTORHK.COM
A warning PDF of date 16/05/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CANTOR INDEX LIMITED
22/10/2008unauthorised entities
  • CANTWELL INTERNATIONAL
A warning PDF of date 22/10/2008 (new window) FSA (REINO UNIDO) 
19/11/2008unauthorised entities
  • CANTWELL INTERNATIONAL
A warning PDF of date 19/11/2008 (new window) FSA (REINO UNIDO) 
25/11/2020unauthorised entities
  • CAP FINANCE
  • WWW.CAPFINANCE-GESTION.COM
A warning PDF of date 25/11/2020 (new window) CSSF (LUXEMBURGO) 
19/05/2021unauthorised entities
  • CAP INTERNATIONAL
  • WWW.CAP-INTERNATIONAL.CO
A warning PDF of date 19/05/2021 (new window) CSSF (LUXEMBURGO) 

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