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Page 235 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/03/2023unauthorised entities
  • CITIBANK EUROPE PLC (CLONE)
A warning PDF of date 22/03/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA USA DE MANERA FRAUDULENTA LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA DEL MISMO NOMBRE CITIBANK EUROPE PLC
19/04/2017unauthorised entities
  • CITIC TOKYO INTERNATIONAL / BAI XIN CHENG LIMITED / JIN YAM (HK) TRADE CO., LIMITED
A warning PDF of date 19/04/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
21/09/2005unauthorised entities
  • CITICAP EQUITY CONSULTANTS S.L.
A warning PDF of date 21/09/2005 (new window) FSA (REINO UNIDO) 
21/11/2007unauthorised entities
  • CITIFUND ASSET MANAGEMENT INC
  • WWW.CITIFUNDASSET.COM
A warning PDF of date 21/11/2007 (new window) SFSA (SUECIA) 
11/03/2020unauthorised entities
  • CITIGROUP ASSET MANAGEMENT
  • CITIBANK ASSET MANAGEMENT (CLON)
  • WWW.CITIGROUP-AM.COM
A warning PDF of date 11/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA CITIGROUP GLOBAL MARKETS LTD
05/08/2015unauthorised entities
  • CITIGROUP INVESTMENT/CITIGROUP IMPLEMENTATION SERVICES LIMIT
  • WWW.CITIGROUPINVESTMENT.CO.UK
A warning PDF of date 05/08/2015 (new window) FCA (REINO UNIDO) 
30/05/2012unauthorised entities
  • CITILIFE FINANCIAL
  • WWW.CITILIFEFINANCIAL.COM
A warning PDF of date 30/05/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA LAGUNA LIFE LIMITED
30/05/2012unauthorised entities
  • CITILIFE FINANCIAL
A warning PDF of date 30/05/2012 (new window) EI_CBI (IRLANDA) 
12/07/2006unauthorised entities
  • CITIZEN EQUITY LIMITED
  • WWW.CITIZENSEQUITY.ORG
A warning PDF of date 12/07/2006 (new window) JFSC (JERSEY) 
21/06/2006unauthorised entities
  • CITIZENS EQUITY LIMITED
  • WWW.CITIZENSEQUITY.ORG
A warning PDF of date 21/06/2006 (new window) FSC (ISLA DE MAN) 

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