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

Page 201 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/09/2020unauthorised entities
  • CAPITAL WAY/EASTRIDGE CAPITAL
  • HTTPS://CAPITALWAY.COM
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
10/01/2024unauthorised entities
  • CAPITAL WEALTH MANAGEMENT
  • CAPITALWEALTHMANAGEMENT.CO
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
28/09/2022unauthorised entities
  • CAPITAL WEALTH TRADE
  • HTTPS://CAPITALWEALTHTRADE.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • CAPITAL WHALE
  • HTTPS://WWW.CAPITAL-WHALE.COM/
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
28/10/2020unauthorised entities
  • CAPITAL24 OPTION (CLON)
  • WWW.CAPITAL24OPTION.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 XTB LIMITED
23/11/2022unauthorised entities
  • CAPITAL365
  • CAPITAL365.FM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
08/05/2024unauthorised entities
  • CAPITAL4IT LTD
  • WWW.CAPITAL4IT.IO
  • HTTPS://PANEL.CAPITAL4IT.IO
A warning PDF of date 08/05/2024 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
08/02/2023unauthorised entities
  • CAPITALALLIANCEBANK
  • WWW.CAPITALALLIANCEBANK.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • CAPITAL-ASSETS.WORLD
  • HTTPS://CAPITAL-ASSETS.WORLD/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
13/09/2023unauthorised entities
  • CAPITALBMARKET
  • HTTPS://CAPITALBMARKET.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 

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