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

Page 651 out of 1242
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/07/2006unauthorised entities
  • KAPITAL BANK (ISLE OF MAN) LIMITED
  • WWW.KAPITALEQUITY.ORG
A warning PDF of date 19/07/2006 (new window) FSC (ISLA DE MAN) 
19/07/2006unauthorised entities
  • KAPITAL EQUITY LIMITED
  • WWW.KAPITALEQUITY.ORG
A warning PDF of date 19/07/2006 (new window) FSC (ISLA DE MAN) 
19/07/2006unauthorised entities
  • KAPITAL EQUITY UNLIMITED
  • WWW.KAPITALEQUITY.ORG
A warning PDF of date 19/07/2006 (new window) JFSC (JERSEY) 
19/07/2006unauthorised entities
  • KAPITAL EQUITY UNLIMITED
  • WWW.KAPITALEQUITY.ORG
A warning PDF of date 19/07/2006 (new window) FSC (ISLA DE MAN) 
11/09/2024unauthorised entities
  • KAPITAL FINANZEN
  • KAPITAL-FINANZEN.COM
A warning PDF of date 11/09/2024 (new window) FMA (AUSTRIA) 
04/05/2011unauthorised entities
  • KAPITAL POOL 2010 CP2010 LTD.
  • HTTP://WWW.KAPITALPOOL.BIZ/
A warning PDF of date 04/05/2011 (new window) FMA (AUSTRIA) 
17/11/2021unauthorised entities
  • KAPITALEU
  • WWW.KAPITALEU.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
19/05/2021unauthorised entities
  • KAPITALEU
  • WWW.KAPITALEU.COM
A warning PDF of date 19/05/2021 (new window) FMA (AUSTRIA) 
24/02/2021unauthorised entities
  • KAPITALFX
  • HTTP://WWW.KAPITALFX.DE/
  • HTTP://WWW.KAPITALFX.CH/
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
14/07/2021unauthorised entities
  • KAPITALFX
  • WWW.KAPITALFX.DE
  • WWW.KAPITALFX.CH
A warning PDF of date 14/07/2021 (new window) FSMA (BELGICA) 

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