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Page 247 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/04/2023unauthorised entities
  • CO-FINANCE TRADE LIMITED (LUXEMBOURG)
  • HTTPS://PLATINUM-AM-LU.COM/
A warning PDF of date 12/04/2023 (new window) CSSF (LUXEMBURGO) 
06/08/2002unauthorised entities
  • COGAN DAVIS INTERNATIONAL
A warning PDF of date 06/08/2002 (new window) EI_CBI (IRLANDA) 
19/12/2012unauthorised entities
  • COHEN & LEVY ASSOCIATES
  • WWW.COHENLEVYASSOC.COM
A warning PDF of date 19/12/2012 (new window) SFSA (SUECIA) 
30/11/2005unauthorised entities
  • COHEN & PARTNERS
A warning PDF of date 30/11/2005 (new window) FSA (REINO UNIDO) 
15/06/2016unauthorised entities
  • COHEN & PARTNERS
  • WWW.COHENANDPARTNERS.COM
A warning PDF of date 15/06/2016 (new window) FCA (REINO UNIDO) 
13/02/2013unauthorised entities
  • COHEN CORPORATE CONSULTING
  • WWW.COHENCORPORATECONSULTING.COM
A warning PDF of date 13/02/2013 (new window) FSA (REINO UNIDO) 
22/10/2008unauthorised entities
  • COHEN HAYWARD INTERNATIONAL
A warning PDF of date 22/10/2008 (new window) FSA (REINO UNIDO) 
27/06/2018unauthorised entities
  • COIN BOOST INC
  • WWW.COINBOOST.INFO
A warning PDF of date 27/06/2018 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • COIN CLOUD FX
  • HTTPS://COINCLOUDFX.COM/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
23/11/2022unauthorised entities
  • COIN EARNERS LTD
  • HTTPS://COINEARNERSLTD.COM
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

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