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

Page 246 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/04/2024unauthorised entities
  • CMCAPITAL
  • HTTPS://WWW.CMCAPITALS.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
11/03/2015unauthorised entities
  • CMI ASSET MANAGEMENT (CLON)
  • WWW.CMI-AM.COM
A warning PDF of date 11/03/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
17/11/2010unauthorised entities
  • CMI TRADING GROUP
  • WWW.CMITRADINGGRP.US
A warning PDF of date 17/11/2010 (new window) SFSA (SUECIA) 
16/05/2019unauthorised entities
  • CMP 24 LTD
  • WWW.CMP24.COM
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA) 
27/01/2010unauthorised entities
  • CMP GLOBAL CONSULTING LTD.
A warning PDF of date 27/01/2010 (new window) FMA (AUSTRIA) 
15/02/2023unauthorised entities
  • CMS LTD
  • HTTPS://CLIENT.CMSTRATEGY.IO
  • HTTPS://CMSTRATEGY.IO
  • HTTPS://WEBTRADER.CMSTRATEGY.IO
A warning PDF of date 15/02/2023 (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
23/11/2022unauthorised entities
  • CMS LTD
  • WWW.CAPMARKETSTRATEGY.IO
  • HTTPS://CLIENT.CAPMARKETSTRATEGY.IO
A warning PDF of date 23/11/2022 (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
05/12/2017unauthorised entities
  • CMS TRADER / PANDORX VENTURES LIMITED
  • WWW.CMSTRADER.COM
A warning PDF of date 05/12/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS.
10/11/2022unauthorised entities
  • CMTPRO
  • WWW.CMTPRO.COM
A warning PDF of date 10/11/2022 (new window) FSMA (BELGICA) 
26/02/2014unauthorised entities
  • CNB ACQUISITIONS INC
  • WWW.CNBACQUISITIONS.COM
A warning PDF of date 26/02/2014 (new window) FCA (REINO UNIDO) 

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