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Page 194 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/10/2018unauthorised entities
  • CAPITAL ASSETS UK (ASSET MANAGEMENT) (CLON)
  • WWW.CAPITALASSETSUK.COM
A warning PDF of date 17/10/2018 (new window) FCA (REINO UNIDO) 
20/10/2004unauthorised entities
  • CAPITAL BANK
A warning PDF of date 20/10/2004 (new window) FSC (ISLA DE MAN) 
28/12/2016unauthorised entities
  • CAPITAL BRIDGING FINANCE NO.1 LIMITED (CLON)
  • WWW.CAPITALFINANCENO1.COM
A warning PDF of date 28/12/2016 (new window) FCA (REINO UNIDO) 
30/10/2019Other alerts
  • CAPITAL COM INVESTMENT LTD
  • HTTPS://CAPITAL4BANK.COM
A warning PDF of date 30/10/2019 (new window) CONSOB (ITALIA)CONSOB ORDENA A OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
06/03/2019unauthorised entities
  • CAPITAL COM INVESTMENT LTD
  • HTTPS://CAPITAL4BANK.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
01/03/2023unauthorised entities
  • CAPITAL DEAL MARKET
  • WWW.CAPITAIDEALMARKET.COM
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
15/12/2021unauthorised entities
  • CAPITAL DREAM INVESTMENT
  • HTTPS://CAPITALDREAMINVESTMENT.COM
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
13/10/2011unauthorised entities
  • CAPITAL EDGE GROUP
  • WWW.CAPITALEDGEGROUP.NET
A warning PDF of date 13/10/2011 (new window) FSA (REINO UNIDO) 
29/03/2017unauthorised entities
  • CAPITAL EPARGNE
A warning PDF of date 29/03/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS.
26/04/2023unauthorised entities
  • CAPITAL EQUITY AND FUNDS MANAGEMENT LTD
  • HTTP://WWW.CAPITALEQUITYFUNDMANAGEMENT.COM/
A warning PDF of date 26/04/2023 (new window) CBI (IRLANDA) 

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