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

Page 244 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/11/2021unauthorised entities
  • CLEVER TRADE
  • WWW.CLEVER-TRADE.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
21/06/2023unauthorised entities
  • CLICKFXM
  • WWW.CLICKFXM.COM
A warning PDF of date 21/06/2023 (new window) FCA (REINO UNIDO) 
14/02/2024unauthorised entities
  • CLIFFORD AND MUELLER
  • WWW.CLIFFORDANDMUELLER.EU
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
27/08/2014unauthorised entities
  • CLIFTON CAPITAL PARTNERS LLC
A warning PDF of date 27/08/2014 (new window) SFSA (SUECIA) 
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) 

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