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Page 272 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/01/2021unauthorised entities
  • COVESTIUM LIMITED INVESTMENT CONSULTANT (CLONE)
  • WWW.COVESTIUMLTD.COM
A warning PDF of date 07/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA COVESTIUM LTD.
30/11/2022unauthorised entities
  • COWALLEX
  • HTTPS://LIVEWALLEX.ONLINE/
A warning PDF of date 30/11/2022 (new window) FMA (AUSTRIA) 
09/03/2022unauthorised entities
  • COYINVEST
  • HTTPS://COYINVEST.COM/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
13/09/2023unauthorised entities
  • COZ FX / COZFX LIMITED
  • WWW.MYCOZFX.COM
A warning PDF of date 13/09/2023 (new window) FCA (REINO UNIDO) 
28/05/2014unauthorised entities
  • CP BROKERS
  • WWW.CPBROKERS.CO.UK
A warning PDF of date 28/05/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CP BROKERS SP. Z O.O.
02/11/2011unauthorised entities
  • CPI INTERNATIONAL
  • WWW.CPIINT.COM
A warning PDF of date 02/11/2011 (new window) FSA (REINO UNIDO) 
07/04/2021unauthorised entities
  • CP-INTERNATIONAL.CO.UK
  • CAPITAL PLATFORM (CP) INTERNATIONAL
A warning PDF of date 07/04/2021 (new window) FCA (REINO UNIDO) 
01/09/2020unauthorised entities
  • CRAMER WEALTH MANAGEMENT (CLON)
  • WWW.CRAMERWEALTHMANAGEMENT.CO.UK
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 
05/03/2002unauthorised entities
  • CRANLEY & ASSOCIATES S.L.
A warning PDF of date 05/03/2002 (new window) EI_CBI (IRLANDA)VER ADVERTENCIAS CNMV
03/08/2011unauthorised entities
  • CRAWFORD & KNIGHT
  • WWW.CRAWFORDKNIGHT.COM
A warning PDF of date 03/08/2011 (new window) FSA (REINO UNIDO) 

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