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

Page 268 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/01/2009unauthorised entities
  • CORE MARKET RESEARCH
A warning PDF of date 14/01/2009 (new window) FSA (REINO UNIDO) 
26/11/2008unauthorised entities
  • CORE MARKET RESEARCH
A warning PDF of date 26/11/2008 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
09/06/2021unauthorised entities
  • CORE PAY SOLUTION LTD
  • WWW.SEALIMITED.IO
A warning PDF of date 09/06/2021 (new window) FMA (AUSTRIA) 
28/04/2021unauthorised entities
  • CORE PAY SOLUTION LTD
  • WWW.SEALIMITED.IO
  • SECURE.SEALIMITED.IO
  • TRADING.SEALIMITED.IO
A warning PDF of date 28/04/2021 (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
29/03/2023unauthorised entities
  • COREFX-BENEFIT INVESTING
  • WWW.COREFX-BENEFITS.COM
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
11/07/2018unauthorised entities
  • CORESERV FINANCIAL SERVICES
  • WWW.CORESERVFS.COM
A warning PDF of date 11/07/2018 (new window) FCA (REINO UNIDO) 
21/02/2024unauthorised entities
  • COREVISIONFUNDS
  • HTTPS://COREVISIONFUNDS.AI/
A warning PDF of date 21/02/2024 (new window) AFM (PAISES BAJOS) 
23/03/2022unauthorised entities
  • CORNERFXTRADE24
  • HTTPS://CORNERFXTRADE24.CO
  • HTTPS://CLIENT.CORNERFXTRADE24.CO
A warning PDF of date 23/03/2022 (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
11/02/2009unauthorised entities
  • CORNERSTONE WORLDWIDE
  • WWW.CORNERSTONE-WORLDWIDE.COM
A warning PDF of date 11/02/2009 (new window) SFSA (SUECIA) 
25/02/2009unauthorised entities
  • CORNERSTONE WORLDWIDE
A warning PDF of date 25/02/2009 (new window) SFC (HONG KONG) 

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