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

Page 269 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/12/2023unauthorised entities
  • CORNY SOLUTIONS LLC
  • HTTPS://ISOTRADER.CC
A warning PDF of date 07/12/2023 (new window) HCMC (GRECIA) 
29/08/2012unauthorised entities
  • COROLLA FINANCIAL
  • HTTP://WWW.COROLLAFINANCIAL.COM/
A warning PDF of date 29/08/2012 (new window) DFSA (DINAMARCA) 
13/02/2013unauthorised entities
  • COROLLA FINANCIAL
A warning PDF of date 13/02/2013 (new window) FSMA (BELGICA) 
21/05/2008Other alerts
  • CORPORATE FINANCE
  • CHARLES BURNHAM
A warning PDF of date 21/05/2008 (new window) FSC (ISLA DE MAN)CORRESPONDENCIA FRAUDULENTA O ENGAÑOSA
14/01/2009unauthorised entities
  • CORPORATE FINANCE
  • CHARLES BURNHAM
A warning PDF of date 14/01/2009 (new window) FSC (ISLA DE MAN) 
05/10/2016unauthorised entities
  • CORPORATE LOAN CAPITAL
  • WWW.CORPORATELOANCAPITAL.COM
A warning PDF of date 05/10/2016 (new window) CSSF (LUXEMBURGO) 
22/06/2011unauthorised entities
  • CORPORATE ONE ASSET MANAGEMENT
  • WWW.CORPORATEONEASSETMGM.COM
A warning PDF of date 22/06/2011 (new window) SFSA (SUECIA) 
29/06/2011unauthorised entities
  • CORPORATE ONE ASSET MANAGEMENT
  • HTTP://WWW.CORPORATEONEASSETMGMT.COM
A warning PDF of date 29/06/2011 (new window) JFSC (JERSEY) 
06/07/2011unauthorised entities
  • CORPORATE ONE ASSET MANAGEMENT
  • WWW.CORPORATEONEASSETMGM.COM
A warning PDF of date 06/07/2011 (new window) FSA (REINO UNIDO) 
14/09/2011unauthorised entities
  • CORPORATE ONE ASSET MANAGEMENT
  • WWW.CORPORATEONEASSETMGT.COM
A warning PDF of date 14/09/2011 (new window) SFSA (SUECIA) 

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