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

Page 243 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/05/2018unauthorised entities
  • CLEAR LOANS (CLON)
A warning PDF of date 23/05/2018 (new window) FCA (REINO UNIDO) 
12/03/2002unauthorised entities
  • CLEARING SERVICES
A warning PDF of date 12/03/2002 (new window) EI_CBI (IRLANDA)VER ADVERTENCIAS CNMV
10/11/2022unauthorised entities
  • CLEARPOINT-FIN / CLEARPOINT CAPITAL
  • HTTPS://ACCOUNT.CLEARPOINT-FIN.COM
  • HTTPS://CLEARPOINT-FIN.COM
A warning PDF of date 10/11/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
23/04/2014unauthorised entities
  • CLEARSKIES GROUP LTD
A warning PDF of date 23/04/2014 (new window) SFSA (SUECIA) 
21/04/2021unauthorised entities
  • CLEARVEST
  • CLEARVEST.CO.UK
A warning PDF of date 21/04/2021 (new window) FCA (REINO UNIDO) 
28/04/2021unauthorised entities
  • CLEARVEST
  • CLEARVESTBONDS.COM
  • CLEARVEST.CO.UK
A warning PDF of date 28/04/2021 (new window) FCA (REINO UNIDO) 
15/01/2020unauthorised entities
  • CLEAVESECURITIES
  • WWW.CLEAVESECURITIES.COM
A warning PDF of date 15/01/2020 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
10/07/2019unauthorised entities
  • CLEETON CORPORATE PARTNERS
  • WWW.CLEETONCORPORATE.COM
A warning PDF of date 10/07/2019 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • CLEMALUX S.C.A (CLONE)
  • WWW.CLEMALUX-MANAGEMENT.COM (CLONE)
A warning PDF of date 13/04/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA MANDA CORREOS CON LA ESTRCTURA INITIALFRISTNAMESURNAME@CLEMALUX-MANAGEMENT.COM <MAILTO:INITIALFRISTNAMESURNAME@CLEMALUX-MANAGEMENT.COM> Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN CLEMALUX S.C.A., SICAV-FIS.
18/10/2023Other alerts
  • CLEVER BUSINESS (SCHWEIZ) AG
  • CASHCOW24-7.COM
A warning PDF of date 18/10/2023 (new window) BAFIN (ALEMANIA)BAFIN TIENE EVIDENCIAS QUE INDICAN QUE CLEVER BUSINESS (SCHWEIZ) AG INVERSIONE DE CAPITAL AL PÚBLICO SIN EL FOLLETO REQUERIDO Y ANUNCIANDO DICHAS INVERSIONE EN LA WEB CASHCOW24-7.COM

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