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

Page 38 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/06/2021unauthorised entities
  • WWW.COMPARE-BEST-ISA.COM
A warning PDF of date 09/06/2021 (new window) FCA (REINO UNIDO) 
18/01/2017unauthorised entities
  • WWW.COMEXPARTNERS.COM
A warning PDF of date 18/01/2017 (new window) AMF (FRANCIA) 
18/01/2017unauthorised entities
  • WWW.COLONUS-HEDGING.COM
A warning PDF of date 18/01/2017 (new window) AMF (FRANCIA) 
22/06/2016unauthorised entities
  • WWW.COLLINSGESTION.COM
A warning PDF of date 22/06/2016 (new window) AMF (FRANCIA) 
19/08/2009Other alerts
  • WWW.CNBANTC.COM
A warning PDF of date 19/08/2009 (new window) FSC (ISLA DE MAN)PÁGINA WEB ENGAÑOSA
14/07/2004unauthorised entities
  • WWW.CLOSEPRIVATE.COM
A warning PDF of date 14/07/2004 (new window) FSC (ISLA DE MAN) 
29/06/2022Other alerts
  • WWW.CLCONSEIL-CAVE.COM/FR/ADMIN/LOGIN
  • WWW.GROUPE-LRCONSEIL.COM/FR
  • WWW.GST-INVESTISSEMENTS.COM
A warning PDF of date 29/06/2022 (new window) AMF (FRANCIA)LA AMF ADVIERTE ACERCA DE PÁGINAS WEB QUE OFRECEN INVERSIONES
12/06/2019unauthorised entities
  • WWW.CLARIUM-CAPITAL.COM
A warning PDF of date 12/06/2019 (new window) FMA (AUSTRIA) 
18/01/2017unauthorised entities
  • WWW.CHS-FNDS.COM
A warning PDF of date 18/01/2017 (new window) AMF (FRANCIA) 
12/07/2017unauthorised entities
  • WWW.CHS-CAPITAL.COM
A warning PDF of date 12/07/2017 (new window) AMF (FRANCIA)ESTE SITIO WEB OFRECE EN FRANCIA INVERSIONES EN STARTUPS, SOCIEDADES DE INVERSION EN INMUEBLES, PLANES DE AHORRO, MATERIAS PRIMAS, ETC SIN CONTAR CON LA DEBIDA AUTORIZACION

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