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

Page 205 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/01/2012unauthorised entities
  • CAPITOL ACQUISITION MANAGEMENT INC.
  • WWW.CAPITOLAMI.COM
  • WWW.CAPAMI.COM
A warning PDF of date 04/01/2012 (new window) FSA (REINO UNIDO) 
29/09/2021unauthorised entities
  • CAPITRADES
  • HTTPS://CAPITRADES.COM
  • HTTPS://SECURE.CAPITRADES.COM
A warning PDF of date 29/09/2021 (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
14/12/2022unauthorised entities
  • CAPLITA
  • HTTPS://CAPLITA.COM/
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
23/11/2022unauthorised entities
  • CAPLITA
  • CAPLITA.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
05/08/2020Other alerts
  • CAPOINVEST LTD
  • WWW.CAPOINVESTGROUP.CO.UK
A warning PDF of date 05/08/2020 (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
23/03/2022unauthorised entities
  • CAPSHAW CAPITAL ASSOCIATES LLC
  • HTTP://WWW.CAPSHAWCAPITALASSOC.COM/
A warning PDF of date 23/03/2022 (new window) FCA (REINO UNIDO) 
23/10/2013unauthorised entities
  • CAPSTONE ALLIANCE GROUP
  • HTTPS://CAPSTONE-ALLIANCEGROUP.COM/
A warning PDF of date 23/10/2013 (new window) FSAN (NORUEGA) 
17/07/2013unauthorised entities
  • CAPSTONE CAPITAL GROUP
  • WWW.CAPSTONECAPITALGRG.COM
A warning PDF of date 17/07/2013 (new window) FCA (REINO UNIDO) 
25/05/2016unauthorised entities
  • CAPSTONE FINANCIAL DEVELOPMENT
A warning PDF of date 25/05/2016 (new window) CBI (IRLANDA) 
10/08/2011unauthorised entities
  • CAPSTONE FINANCIAL GROUP UK
  • WWW.CAPSTONEFINANCIALUK.COM
A warning PDF of date 10/08/2011 (new window) FSA (REINO UNIDO) 

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