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Page 228 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/03/2021unauthorised entities
  • CHEETAH MONEY (CLONE)
  • WWW.CHEETAHMONEY.ORG
  • HTTPS://CHEETAHMONEY.WIXSITE.COM/LOANS
A warning PDF of date 24/03/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA HSBC BANK PLC.
27/08/2014unauthorised entities
  • CHELESTRA LTD
  • HTTPS://WWW.LBINARY.COM
A warning PDF of date 27/08/2014 (new window) CYSEC (CHIPRE) 
31/08/2011unauthorised entities
  • CHELSEA ASSET MANAGEMENT
  • WWW.INFO@CHELSEAFS.CO.UK
A warning PDF of date 31/08/2011 (new window) FSA (REINO UNIDO) 
22/01/2014unauthorised entities
  • CHELSEA FINANCIAL
  • WWW.CHELSEAFINANCIAL.ORG
A warning PDF of date 22/01/2014 (new window) FCA (REINO UNIDO) 
19/10/2011unauthorised entities
  • CHENGLONG INTERNATIONAL
  • WWW.CHENGLONG-INTERNATIONAL.COM
A warning PDF of date 19/10/2011 (new window) SFSA (SUECIA) 
10/11/2011unauthorised entities
  • CHENGLONG INTERNATIONAL
  • WWW.CHENGLONG-INTERNATIONAL.COM
A warning PDF of date 10/11/2011 (new window) FMA (AUSTRIA) 
14/12/2011unauthorised entities
  • CHENGLONG INTERNATIONAL
  • WWW.CHENGLONG-INTERNATIONAL.COM
A warning PDF of date 14/12/2011 (new window) FSAN (NORUEGA) 
21/09/2005unauthorised entities
  • CHEOY LEE ASSET MANAGEMENT ASIA
A warning PDF of date 21/09/2005 (new window) SFSA (SUECIA) 
09/12/2009unauthorised entities
  • CHERRYSHARES
  • WWW.CHERRYSHARES.COM
A warning PDF of date 09/12/2009 (new window) SFC (HONG KONG) 
06/07/2016unauthorised entities
  • CHESHIRE CAPITAL LTD
  • WWW.BOSSCAPITAL.COM
A warning PDF of date 06/07/2016 (new window) CONSOB (ITALIA) 

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