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

Page 200 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/09/2022unauthorised entities
  • CAPITAL TRADE
  • WWW.CAPITALTRADEFOREX.COM
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
16/12/2015unauthorised entities
  • CAPITAL TRADE HOUSE
  • WWW.CAPITALTRADEHOUSE.COM
A warning PDF of date 16/12/2015 (new window) CSSF (LUXEMBURGO) 
21/09/2022unauthorised entities
  • CAPITAL TRADERS MARKET
  • WWW.CTCMARKET.ORG
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • CAPITAL TRUST INVESTMENTS
  • WWW.CAPITALTRUST-INVESTMENTS.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
12/02/2014unauthorised entities
  • CAPITAL TRUST MANAGEMENT
  • WWW.CT-MGMT.COM
A warning PDF of date 12/02/2014 (new window) FMA (AUSTRIA) 
27/04/2016unauthorised entities
  • CAPITAL TRUST VENTURES
  • WWW.CTVENT.COM
A warning PDF of date 27/04/2016 (new window) FCA (REINO UNIDO) 
06/02/2008unauthorised entities
  • CAPITAL VENTURE GROUP, CVG
  • WWW.CAPITALVENTUREGROUP.NET
A warning PDF of date 06/02/2008 (new window) SFSA (SUECIA) 
06/04/2022unauthorised entities
  • CAPITAL WAVE FX
  • WWW.CAPITALWAVEFX.COM
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • CAPITAL WAY GROUP
  • HTTPS://CAPITALWAY-GROUP.COM
A warning PDF of date 10/11/2022 (new window) CBI (IRLANDA) 
14/10/2020unauthorised entities
  • CAPITAL WAY GROUP / CAPITAL GROUP
  • HTTPS://CAPITALWAY-GROUP.COM
A warning PDF of date 14/10/2020 (new window) FCA (REINO UNIDO) 

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