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

Page 220 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/04/2023unauthorised entities
  • CERBERUS
  • HTTPS://CERBERUSPLUS.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
15/01/2020unauthorised entities
  • CERTFX
  • WWW.CERTFX.CO.UK
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
19/04/2006unauthorised entities
  • CERTIGROUP
A warning PDF of date 19/04/2006 (new window) SSMA (ESLOVENIA) 
26/11/2008unauthorised entities
  • CES FUTURES BROKERAGE CO. LTD.
  • WWW.CESFUTURES.COM
A warning PDF of date 26/11/2008 (new window) SFC (HONG KONG) 
21/04/2021unauthorised entities
  • CF BROKER S.À R.L
  • WWW.CFBROKER.IO
A warning PDF of date 21/04/2021 (new window) CSSF (LUXEMBURGO) 
09/06/2021unauthorised entities
  • CF BROKER SARL
  • WWW.CFBROKER.IO
A warning PDF of date 09/06/2021 (new window) FMA (AUSTRIA) 
24/08/2016unauthorised entities
  • CF INVESTMENT FUNDS (CLON)
  • WWW.CFINVESTMENTFUNDS.CO.UK
A warning PDF of date 24/08/2016 (new window) FCA (REINO UNIDO) 
23/05/2018unauthorised entities
  • CF PARTNERS (CLON)
  • WWW.CRYPTOFINANCIAL-PARTNERS.COM
A warning PDF of date 23/05/2018 (new window) FCA (REINO UNIDO) 
15/01/2020unauthorised entities
  • CF SUM (NOMBRE COMERCIAL DE BESTFOLIO CONSULTING OU)
  • WWW.CFSUM.COM
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
29/04/2020unauthorised entities
  • CFAM FX / CFAN FX (CLON)
  • WWW.CFAMFX.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 

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