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

Page 216 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/10/2023unauthorised entities
  • CBX CAPITAL
  • HTTPS://CBXCAPITAL.COM/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
03/12/2014unauthorised entities
  • CC WEALTH LTD.
  • WWW.CCWEALTHLTD.COM
A warning PDF of date 03/12/2014 (new window) AFM (PAISES BAJOS) 
01/09/2020unauthorised entities
  • CCA COURTAGE (CLON)
  • WWW.CCACOURTAGE.CO.UK
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 
20/10/2021unauthorised entities
  • CCD EXPRESS BANK LTD
  • WWW.CCDEXPRESSLTD.COM
A warning PDF of date 20/10/2021 (new window) FMA (AUSTRIA) 
18/09/2019unauthorised entities
  • CCFDBANK LTD
  • WWW.CCFDBANK.COM
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
24/06/2020unauthorised entities
  • CCP INVESTMENT (CLON)
  • WWW.CCPINVESTMENT.COM
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
22/03/2006unauthorised entities
  • CCS HOLDINGS, INC.
A warning PDF of date 22/03/2006 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
03/07/2019unauthorised entities
  • CCTMARKET
  • WWW.CCTMARKET.COM
A warning PDF of date 03/07/2019 (new window) FMA (AUSTRIA) 
02/12/2009unauthorised entities
  • CD EQUITIES
A warning PDF of date 02/12/2009 (new window) CBFA (BELGICA) 
19/08/2009unauthorised entities
  • CD EQUITIES GLOBAL EQUITIES PARTNERSHIP
A warning PDF of date 19/08/2009 (new window) IFSRA (IRLANDA) 

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