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Page 279 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/03/2016unauthorised entities
  • CROWN CORPORATE CONSULTANTS
  • WWW.CROWNCORPORATECONSULTANTS.COM
A warning PDF of date 23/03/2016 (new window) FCA (REINO UNIDO) 
04/07/2018unauthorised entities
  • CROWN FINANCE (CLON)
  • HTTPS://WWW.CROWN-FINANCE.COM/
A warning PDF of date 04/07/2018 (new window) FCA (REINO UNIDO) 
03/11/2010unauthorised entities
  • CROWN GLOBAL ASSETS LTD.
  • WWW.CROWN-GLOBAL-ASSETS.COM
A warning PDF of date 03/11/2010 (new window) SFSA (SUECIA) 
19/11/2014unauthorised entities
  • CROWN GROUP FUNDS UCITS PLC (CLON)
  • WWW.CROWNINVESTMENTFUND.COM
A warning PDF of date 19/11/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
02/11/2017unauthorised entities
  • CROWN MANAGERS
  • WWW.CROWNMANAGERS.COM
A warning PDF of date 02/11/2017 (new window) CSSF (LUXEMBURGO) 
19/12/2018unauthorised entities
  • CROWN MERGERS & ACQUISITIONS INC. (USA)
  • HTTP://CROWNMA.COM
A warning PDF of date 19/12/2018 (new window) CBI (IRLANDA) 
07/11/2007unauthorised entities
  • CROWN POINT MERGERS & ACQUISITIONS LIMITED
  • WWW.CROWNMERGERS.COM
A warning PDF of date 07/11/2007 (new window) SFSA (SUECIA) 
29/03/2023unauthorised entities
  • CROWN SAVINGS BANK
  • WWW.CROWNSAVINGSBK.COM
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
25/05/2005unauthorised entities
  • CROWN SENSE LTD
A warning PDF of date 25/05/2005 (new window) SFC (HONG KONG) 
20/03/2024unauthorised entities
  • CROWN URBAN BANK LIMITED (“CUB”)
  • HTTPS://CROWNURBANBNK.COM/
A warning PDF of date 20/03/2024 (new window) CBI (IRLANDA) 

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