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Page 198 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/10/2020unauthorised entities
  • CAPITAL MARKETS LONDON (CLON)
  • WWW.CAPITALMARKETSLONDON.COM
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CAPITAL MARKETS TRADING UK LLP
03/12/2014unauthorised entities
  • CAPITAL MERGERS & ACQUISITIONS
A warning PDF of date 03/12/2014 (new window) EI_CBI (IRLANDA) 
27/08/2014unauthorised entities
  • CAPITAL MERGERS AND ACQUISITIONS
  • WWW.CAPITALMAJP.COM
A warning PDF of date 27/08/2014 (new window) FCA (REINO UNIDO) 
13/10/2022unauthorised entities
  • CAPITAL MINING CRYPTO
  • WWW.CAPITALMININGCRYPTO.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
19/09/2018unauthorised entities
  • CAPITAL NCL (CLON)
  • HTTPS://CAPITALNCL.COM/
A warning PDF of date 19/09/2018 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • CAPITAL OF FOCUS
  • WWW.CAPITALOFFOCUS.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
06/06/2007unauthorised entities
  • CAPITAL OFFSHORE GROUP
  • WWW.COGROUP.CO.UK
A warning PDF of date 06/06/2007 (new window) JFSC (JERSEY) 
05/12/2018unauthorised entities
  • CAPITAL PARTNER GROUP (CLON)
  • HTTP://WWW.CAPITALPARTNERGROUP.COM
A warning PDF of date 05/12/2018 (new window) FCA (REINO UNIDO) 
19/05/2010unauthorised entities
  • CAPITAL PARTNERS, A.S.
A warning PDF of date 19/05/2010 (new window) HCMC (GRECIA) 
15/01/2020Other alerts
  • CAPITAL PILOTS
  • WWW.CAPITALPILOTS.COM
A warning PDF of date 15/01/2020 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX Y CRIPTOMONEDAS SIN ESTAR AUTORIZADOS

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