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Page 243 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/05/2022unauthorised entities
  • CLIMAX MULTILINGUAL INVESTMENT (CMIC)
  • CLIMAX MULTI INVEST COY (CMIC)
  • HTTPS://CLIMAXINVESTCOY.COM/
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
10/08/2022unauthorised entities
  • CLINTON ASSOCIATES LLC
  • WWW.CLINTONASSOCIATESLLC.COM
A warning PDF of date 10/08/2022 (new window) FCA (REINO UNIDO) 
26/06/2019unauthorised entities
  • CLOCKWORK LOANS (CLON)
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
18/05/2011unauthorised entities
  • CLOSE CAPITAL INVESTMENTS
  • WWW.CLOSE-CAPITAL.COM
A warning PDF of date 18/05/2011 (new window) FSA (REINO UNIDO) 
12/06/2002unauthorised entities
  • CLOVER INTERNATIONAL ADVISORS
A warning PDF of date 12/06/2002 (new window) EI_CBI (IRLANDA) 
23/09/2009unauthorised entities
  • CLT SOLUTIONS
  • HTTP://WWW.CLTSOLUTIONS.COM
A warning PDF of date 23/09/2009 (new window) FSAN (NORUEGA) 
13/07/2022unauthorised entities
  • CLYBOURNE CONSULTING GROUP LLC
  • HTTP://CLYBOURNECONSULTINGGROUP.COM/INDEX.HTML
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
21/06/2006unauthorised entities
  • CLYDE GROUP PLC
  • WWW.CLYDEGROUP.CO.UK
A warning PDF of date 21/06/2006 (new window) FSC (ISLA DE MAN) 
13/04/2022unauthorised entities
  • CLYDE TRADE LTD
  • WWW.CLYDETRADE.CO
A warning PDF of date 13/04/2022 (new window) CSSF (LUXEMBURGO) 
15/12/2021unauthorised entities
  • CM CAPITAL (CLONE)
  • WWW.CMCAPITAL-LU.COM (CLONE)
A warning PDF of date 15/12/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN CM CAPITAL S.A.

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