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

Page 238 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/07/2008unauthorised entities
  • CITY PRIVATE BANKING & WEALTH MANAGEMENT
  • JAMES SHERMAN
A warning PDF of date 30/07/2008 (new window) FSC (ISLA DE MAN) 
27/12/2006unauthorised entities
  • CITY TRUST BANK
  • HTTP://CITYTRUST.EB-K.COM/
A warning PDF of date 27/12/2006 (new window) FSC (ISLA DE MAN) 
15/11/2023unauthorised entities
  • CITY TRUST BANK / CITY TRUST FINANCE
  • HTTPS://CITYTRUSTFINANCE.COM/
A warning PDF of date 15/11/2023 (new window) FCA (REINO UNIDO) 
22/06/2016unauthorised entities
  • CITYCAPITAL LLC, SOFIA
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
27/08/2014unauthorised entities
  • CITYSTATE CONSULTING CO.
A warning PDF of date 27/08/2014 (new window) EI_CBI (IRLANDA) 
04/01/2012unauthorised entities
  • CITYWIDE ASSOCIATES
  • WWW.CITYWIDEASSOCIATES.COM
A warning PDF of date 04/01/2012 (new window) FSA (REINO UNIDO) 
01/06/2022unauthorised entities
  • CJ-FINANCES
  • HTTPS://WWW.CJ-FINANCES.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
20/04/2016unauthorised entities
  • CJR INVESTMENTS
  • WWW.CJRINVESTMENTS.COM
A warning PDF of date 20/04/2016 (new window) FCA (REINO UNIDO) 
19/11/2008unauthorised entities
  • CK INVESTMENTS (CK GROUP)
A warning PDF of date 19/11/2008 (new window) FSA (REINO UNIDO) 
12/04/2023unauthorised entities
  • CK KREDIT
  • HTTPS://WWW.CKKREDIT.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 

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