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

Page 257 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/09/2010unauthorised entities
  • COMMODORE ASSET
  • WWW.COMMODOREASSET.COM
A warning PDF of date 08/09/2010 (new window) CBFA (BELGICA) 
18/08/2010unauthorised entities
  • COMMODORE ASSET
  • WWW.COMMODOREASSET.COM
A warning PDF of date 18/08/2010 (new window) FSAN (NORUEGA) 
07/06/2023unauthorised entities
  • COMMON INVESTMENTS
  • HTTPS://COMMONINVESTMENTS.CO/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
20/04/2011unauthorised entities
  • COMMONWEALTH ALLIANCE CORPORATION
  • WWW.THECOMMONWEALTHALLIANCECORP.COM
A warning PDF of date 20/04/2011 (new window) SFSA (SUECIA) 
19/10/2022unauthorised entities
  • COMMONWEALTH FINANCIAL SERVICES
  • HTTPS://COMMONWEALTHFINANCES.COM/
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
16/01/2019unauthorised entities
  • COMMUNITY TRUST BANK GROUP
  • WWW.GROUPCTB.COM
A warning PDF of date 16/01/2019 (new window) CSSF (LUXEMBURGO) 
07/06/2023unauthorised entities
  • COMOVEST
  • HTTPS://COMOVEST.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
23/02/2022unauthorised entities
  • COMPACTPAYFX
  • HTTPS://COMPACTPAYFX.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
02/12/2009unauthorised entities
  • COMPANHIA INTERNATIONAL FOREX CLUB
  • FOREX CLUB INTERNATIONAL BUSINESS COMPANY
  • WWW.FXCLUB-BRASIL.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
05/06/2013unauthorised entities
  • COMPANIES INVESTMENT HOLDINGS LTD
  • WWW.COMPANIESINVESTMENT.COM
A warning PDF of date 05/06/2013 (new window) FCA (REINO UNIDO) 

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