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

Page 264 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/04/2011unauthorised entities
  • CONNELLY PETERSON LTD.
  • WWW.CONNELLYPETERSON.COM
A warning PDF of date 27/04/2011 (new window) SFSA (SUECIA) 
02/07/2014unauthorised entities
  • CONNOR SIMMONS GROUP
A warning PDF of date 02/07/2014 (new window) EI_CBI (IRLANDA) 
11/01/2012unauthorised entities
  • CONNORS THOMPSON REED
A warning PDF of date 11/01/2012 (new window) FSA (REINO UNIDO) 
10/07/2013unauthorised entities
  • CONQUEST PRIVATE EQUITY LLC
  • HTTP://WWW.CONQUESTPE.COM/INDEX-2.PHP
A warning PDF of date 10/07/2013 (new window) FSAN (NORUEGA) 
02/10/2013unauthorised entities
  • CONQUEST PRIVATE EQUITY LLC
A warning PDF of date 02/10/2013 (new window) SFSA (SUECIA) 
28/08/2013unauthorised entities
  • CONQUEST PRIVATE EQUITY LLC
  • WWW.CONQUESTPE.COM
A warning PDF of date 28/08/2013 (new window) FMA (AUSTRIA) 
31/10/2018unauthorised entities
  • CONSERO CAPITAL INVESTMENTS LIMITED (CLON)
  • HTTPS://CONSERO.CAPITAL/ABOUT/CONSEROCAPITAL
A warning PDF of date 31/10/2018 (new window) FCA (REINO UNIDO) 
05/10/2011unauthorised entities
  • CONSOLIDATED CREDIT BANK LTD
  • HTTP://CONSOLIDATEDCRDTB.COM/CCB/DEFAULT.HTML
A warning PDF of date 05/10/2011 (new window) FSC (ISLA DE MAN) 
05/10/2011unauthorised entities
  • CONSOLIDATED CREDIT BANK LTD
  • HTTP://CONSOLIDATEDCRDTB.COM/CCB/DEFAULT.HTML
A warning PDF of date 05/10/2011 (new window) JFSC (JERSEY) 
24/10/2007Other alerts
  • CONSOLIDATED SECURITIES INC
A warning PDF of date 24/10/2007 (new window) FSC (ISLA DE MAN)ROBOS DE IDENTIDAD

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