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Page 230 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/03/2022unauthorised entities
  • CHILIZPRECO
  • HTTPS://CHILIZPRECO.COM/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
16/05/2018unauthorised entities
  • CHIMERA INVESTMENT CORPORATION
  • WWW.CHIMERAINVCORP.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
08/08/2018unauthorised entities
  • CHIMERA INVESTMENT CORPORATION (CLON)
  • WWW.CHIMERAPARTNERSLTD.CO.UK
A warning PDF of date 08/08/2018 (new window) FCA (REINO UNIDO) 
04/05/2016unauthorised entities
  • CHINA BEIJING MERGERS & ACQUISITIONS CORPORATION
  • WWW.CHINABEIJINGMA.CN.COM
A warning PDF of date 04/05/2016 (new window) FCA (REINO UNIDO) 
26/02/2020unauthorised entities
  • CHINA CITIC BANK (CLON)
  • WWW.CNBIINTERNATIONAL.COM
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CHINA CITIC BANK CORPORATION LIMITED
24/05/2006unauthorised entities
  • CHINA COSMOS INVESTMENTS LIMITED
A warning PDF of date 24/05/2006 (new window) SFC (HONG KONG) 
25/11/2015unauthorised entities
  • CHINA EMERALD CONSULTING
A warning PDF of date 25/11/2015 (new window) EI_CBI (IRLANDA) 
26/02/2014unauthorised entities
  • CHINA INTERNATIONAL CORPORATION CAPITAL LIMITED (CICC)
  • WWW.CICC.CN
A warning PDF of date 26/02/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CHINA INTERNATIONAL CORPORATION (UK) LTD.
07/04/2010unauthorised entities
  • CHINA MERCANTILE EXCHANGE
  • WWW.CNMEX.COM
A warning PDF of date 07/04/2010 (new window) SFC (HONG KONG) 
01/07/2015unauthorised entities
  • CHINA MERCHANTS INTERNATIONAL CORPORATION
  • WWW.CHINAMINT.CN.COM
A warning PDF of date 01/07/2015 (new window) FCA (REINO UNIDO) 

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