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

Page 219 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/07/2018unauthorised entities
  • CENTRAL TRUST (CLON)
  • WWW.CENTRALTRUST.EU
A warning PDF of date 04/07/2018 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • CENTRALE FINANCE
  • WWW.CENTRALEFINANCE.COM
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • CENTRALTRADINGHUB
  • HTTPS://CENTRALTRADINGHUB.COM/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
17/02/2021unauthorised entities
  • CENTRE EUROPE SA
  • WWW.CENTREEUROPEINVEST.COM
A warning PDF of date 17/02/2021 (new window) CSSF (LUXEMBURGO) 
10/01/2024unauthorised entities
  • CENTRISFX
  • HTTPS://CENTRISFX.COM/
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
30/07/2008unauthorised entities
  • CENTURION CAPITAL INTERNATIONAL, INC.
  • WWW.CENTURIONCAPITALONLINE.COM
A warning PDF of date 30/07/2008 (new window) SFSA (SUECIA) 
06/04/2022unauthorised entities
  • CENTURY CITY IRELAND (CLONE)
  • WWW.CENTURYCITYIRELAND.COM (CLONE)
A warning PDF of date 06/04/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE DENOMINACIÓN CENTURY CITY IRELAND FUND PLC.
23/04/2014unauthorised entities
  • CENTURY DIRECT GROUP LTD.
  • WWW.CENTURYDIRECTGROUP.COM
A warning PDF of date 23/04/2014 (new window) AFM (PAISES BAJOS) 
25/10/2017unauthorised entities
  • CENTURY FINANCE/CENTURY FINANCE SERVICES LIMITED/ CENTURY FINANCE UK LIMITED (CLON)
  • WWW.CENTURYFINANCE.LOAN
A warning PDF of date 25/10/2017 (new window) FCA (REINO UNIDO) 
24/06/2009unauthorised entities
  • CENTURY TRUST AND FINANCE (CFT)
  • VIVIAN WISENECK
A warning PDF of date 24/06/2009 (new window) FSC (ISLA DE MAN) 

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