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Page 271 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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) 
18/12/2013unauthorised entities
  • CORPORATEBONDS.PL SP. Z O.O.
A warning PDF of date 18/12/2013 (new window) KNF (POLONIA) 
26/10/2016unauthorised entities
  • CORPSERV (CLON)
  • WWW.CORPSERVGMBH.COM
A warning PDF of date 26/10/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
09/02/2022unauthorised entities
  • CORSAIR EUROPE HOLDING BV / CORSAIR DEVELOPMENT COMPANY LIMITED
  • WWW.CORSAIRNOW.COM
A warning PDF of date 09/02/2022 (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
15/11/2023unauthorised entities
  • CORSAIRCONTROL INVESTMENT
  • HTTPS://CORSAIRCONTROL.PRO
A warning PDF of date 15/11/2023 (new window) FMA (AUSTRIA) 
05/10/2022unauthorised entities
  • CORTANA WORLD
  • HTTPS://CORTANAWORLD.COM/
  • WWW.CORTANA-WORLD.COM
A warning PDF of date 05/10/2022 (new window) FMA (AUSTRIA) 
10/11/2022unauthorised entities
  • CORTANA WORLD
  • WWW.CORTANA-WORLD.COM
  • HTTPS://CORTANAWORLD.COM/
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
03/02/2021unauthorised entities
  • CORTEZ CAPITAL
  • HTTP://CORTEZCAP-HK.COM/
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA) 
05/08/2020unauthorised entities
  • CORTEZ CAPITAL ASSET MANAGEMENT
  • WWW.CORTEZCAP-HK.COM
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 

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