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

Page 193 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/01/2020unauthorised entities
  • CAPCORP LTD (FX CRYPTO CLUB)
  • WWW.FXCRYPTOCLUB.CC
A warning PDF of date 22/01/2020 (new window) FMA (AUSTRIA) 
22/11/2023unauthorised entities
  • CAPDEVBANK / CAPITAL DEVELOPMENT BANK
  • WWW.CAPITALDEVELOPMENTBANK.COM
A warning PDF of date 22/11/2023 (new window) FCA (REINO UNIDO) 
27/09/2023unauthorised entities
  • CAPELLENIS
  • HTTP://WWW.CAPELLENIS.COM
A warning PDF of date 27/09/2023 (new window) CSSF (LUXEMBURGO) 
08/06/2016unauthorised entities
  • CAPITA CONSULT (CLON)
  • WWW.CAPITACONSULT.COM
A warning PDF of date 08/06/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN
27/07/2016unauthorised entities
  • CAPITA GROUP (USA)
A warning PDF of date 27/07/2016 (new window) CBI (IRLANDA) 
29/05/2013unauthorised entities
  • CAPITA REGISTRARS GROUP
A warning PDF of date 29/05/2013 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS CAPITA IRG TRUSTEES LTD; CAPITA REGISTRARS LIMITED NI CON LA ENTIDAD CAPITA REGISTRARS (IRELAND) LIMITED
11/06/2008unauthorised entities
  • CAPITAL ACCESS LIMITED
  • WWW.CAPITALACCESSLIMITED.COM
A warning PDF of date 11/06/2008 (new window) SFSA (SUECIA) 
14/11/2018unauthorised entities
  • CAPITAL ACQUISITION GROUP INC. (USA)
  • HTTP://WWW.CAPITALACQ.COM
A warning PDF of date 14/11/2018 (new window) CBI (IRLANDA) 
02/11/2023unauthorised entities
  • CAPITAL ADVENTURE
  • HTTPS://CAPITAL-ADV.COM/
A warning PDF of date 02/11/2023 (new window) HCMC (GRECIA) 
05/12/2012unauthorised entities
  • CAPITAL ALLIANCES LTD
  • WWW.CAPITALALLIANCESLTD.COM
A warning PDF of date 05/12/2012 (new window) AMF (FRANCIA) 

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