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

Page 254 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/06/2011unauthorised entities
  • COLUMBIA DIRECT CORP
  • WWW.COLUMBIADIRECTCORP.COM
A warning PDF of date 29/06/2011 (new window) FSA (REINO UNIDO) 
21/09/2022unauthorised entities
  • COMBOBULATING GROUP LLC
  • HTTPS://WEBTRADER.GMAR.CC
  • HTTPS://GOLDMAR.CO
A warning PDF of date 21/09/2022 (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
29/03/2017unauthorised entities
  • COMEX PARTNERS
A warning PDF of date 29/03/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS.
18/06/2014unauthorised entities
  • COMLIFE INVESTMENTS LTD
  • HTTP://WWW.COMLIFEINVESTMENTS.COM/
A warning PDF of date 18/06/2014 (new window) CYSEC (CHIPRE) 
01/07/2009unauthorised entities
  • COMMERCE INVESTMENTS GROUP
  • HTTP://WWW.COMMERCEINVESTMENTS.US
A warning PDF of date 01/07/2009 (new window) FSAN (NORUEGA) 
12/05/2021unauthorised entities
  • COMMERCE WEALTH
  • WWW.COMMERCEWEALTH.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
20/01/2021unauthorised entities
  • COMMERCE WEALTH / COMMERCEWEALTH LTD
  • HTTPS://COMMERCEWEALTH.COM
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO) 
25/10/2023unauthorised entities
  • COMMERCEWEALTH
  • HTTPS://PT.COMMERCEWEALTH.COM/
A warning PDF of date 25/10/2023 (new window) CMVM (PORTUGAL) 
15/11/2023unauthorised entities
  • COMMERCEWEALTH LTD
  • DE.COMMERCEWEALTH.COM
  • WWW.COMMERCEWEALTH.COM
A warning PDF of date 15/11/2023 (new window) FMA (AUSTRIA) 
20/01/2021unauthorised entities
  • COMMERCIAL FINANCE BROKERS LTD (CLONE)
  • WWW.COMFINBROKERS.COM
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA COMMERCIAL FINANCE BROKERS UK LIMITED.

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