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

Page 199 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/10/2019unauthorised entities
  • CAPITAL PILOTS
  • WWW.CAPITALPILOTS.COM
A warning PDF of date 30/10/2019 (new window) FSMA (BELGICA) 
25/01/2006unauthorised entities
  • CAPITAL PLUS GROUP
A warning PDF of date 25/01/2006 (new window) NAFM (PAISES BAJOS) 
02/12/2020unauthorised entities
  • CAPITAL PROCESS LTD (OPERANDO COMO TRADETIME / TRADE TIME)
  • HTTPS://WWW.TRADETIME.COM
A warning PDF of date 02/12/2020 (new window) FCA (REINO UNIDO) 
15/06/2022unauthorised entities
  • CAPITAL PROFESSIONAL RESERVE (CLONE)
  • WWW.CP-R.NET (CLONE)
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
18/01/2006unauthorised entities
  • CAPITAL RESOURCES SYSTEMS LTD
A warning PDF of date 18/01/2006 (new window) SFC (HONG KONG) 
02/06/2010unauthorised entities
  • CAPITAL SECURITIES INTERNATIONAL
  • WWW.CAPSECINTERNATIONAL.COM
A warning PDF of date 02/06/2010 (new window) SFSA (SUECIA) 
24/04/2019unauthorised entities
  • CAPITAL TECH LTD
  • PBOX LTD
  • WWW.PBNTRADE.COM
A warning PDF of date 24/04/2019 (new window) CONSOB (ITALIA) 
03/10/2018unauthorised entities
  • CAPITAL TECH LTD
  • WWW.PBNINVEST.COM
A warning PDF of date 03/10/2018 (new window) CONSOB (ITALIA) 
27/06/2018unauthorised entities
  • CAPITAL TECH LTD
  • WWW.PBNCAPITAL.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 
07/11/2018unauthorised entities
  • CAPITAL TECH LTD.
  • WWW.PBNTRADE.COM
  • WWW.PBNINVEST.COM
A warning PDF of date 07/11/2018 (new window) FMA (AUSTRIA) 

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