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

Page 203 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/07/2010unauthorised entities
  • CAPITALIUM CONSULT SCRL
A warning PDF of date 14/07/2010 (new window) CBFA (BELGICA) 
14/07/2010unauthorised entities
  • CAPITALIUM EUROPE SA
A warning PDF of date 14/07/2010 (new window) CBFA (BELGICA) 
13/12/2023unauthorised entities
  • CAPITALMARKET24
  • HTTPS://CAPITALMARKET24.COM/
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 
10/03/2021unauthorised entities
  • CAPITALMARKETSEARCH.COM
A warning PDF of date 10/03/2021 (new window) FCA (REINO UNIDO) 
30/03/2022unauthorised entities
  • CAPITALONEFX
  • HTTPS://CAPITALONEFX.COM/
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
23/03/2022unauthorised entities
  • CAPITALONLINEFX
  • HTTPS://CAPITALONLINEFX.COM/
A warning PDF of date 23/03/2022 (new window) FCA (REINO UNIDO) 
17/04/2024unauthorised entities
  • CAPITALPARTNERS24
  • HTTPS://CAPITALPARTNERS24.COM
A warning PDF of date 17/04/2024 (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
29/05/2024unauthorised entities
  • CAPITALPARTNERS24
  • HTTPS://CAPITALPARTNERS24.EU/
A warning PDF of date 29/05/2024 (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
20/07/2022unauthorised entities
  • CAPITALS TRADE FX
  • HTTPS://CAPITALSTRADEFX.COM
A warning PDF of date 20/07/2022 (new window) AFM (PAISES BAJOS) 
11/01/2023unauthorised entities
  • CAPITALSINVESTMENT.UK
  • HTTPS://CAPITALSINVESTMENT.UK
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 

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