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Page 206 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/11/2020unauthorised entities
  • THE CUBE FUND EU
  • WWW.CUBEFUNDEU.COM
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO) 
18/04/2018unauthorised entities
  • THE CRYPTO GENIUS
  • HTTP://THECRYPTOGENIUS.SITE
A warning PDF of date 18/04/2018 (new window) FMA (AUSTRIA) 
12/06/2024Other alerts
  • THE CR SPORTS CONSULTING GMBH
  • “THE SPORTS MUSEUM”
A warning PDF of date 12/06/2024 (new window) BAFIN (ALEMANIA)BAFIN TIENE EVIDENCIAS QUE INDICAN QUE THE CR SPORTS CONSULTING GMBH (TAMBIÉN CONOCIDA COMO “THE SPORTS MUSEUM”) ESTÁ OFRECIENDO EN ALEMANIA VALORES SIN EL FOLLETO REQUERIDO.
12/06/2024Other alerts
  • THE CR SPORTS CONSULTING GMBH
  • “THE SPORTS MUSEUM”
A warning PDF of date 12/06/2024 (new window) BAFIN (ALEMANIA)BAFIN TIENE EVIDENCIAS QUE INDICAN QUE THE CR SPORTS CONSULTING GMBH (TAMBIÉN CONOCIDA COMO “THE SPORTS MUSEUM”) ESTÁ OFRECIENDO EN ALEMANIA VALORES SIN LA HOJA INFORMATIVA REQUERIDA.
18/09/2013unauthorised entities
  • THE CORLISS GROUP
  • HTTP://THECORLISSGROUP.COM/
A warning PDF of date 18/09/2013 (new window) DFSA (DINAMARCA) 
12/03/2014unauthorised entities
  • THE CORLISS GROUP
  • WWW.THECORLISSGROUP.COM
A warning PDF of date 12/03/2014 (new window) SFSA (SUECIA) 
11/01/2012unauthorised entities
  • THE CLAYTON GROUP
  • WWW.THECLAYTONGRP.COM
A warning PDF of date 11/01/2012 (new window) FSA (REINO UNIDO) 
15/11/2023unauthorised entities
  • THE CITIZEN NATIONAL ONLINE BANK
  • HTTPS://TCNBHOLDINGS.COM
A warning PDF of date 15/11/2023 (new window) FCA (REINO UNIDO) 
30/11/2005unauthorised entities
  • THE CHARINTON GROUP GMBH
A warning PDF of date 30/11/2005 (new window) FSA (REINO UNIDO) 
29/05/2013unauthorised entities
  • THE CELTIC GROUP
A warning PDF of date 29/05/2013 (new window) EI_CBI (IRLANDA) 

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