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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/05/2021unauthorised entities
  • ROYAL BANK (EUROPE) S.À R.L. & CIE, S.C.A. SOCIÉTÉ EN COMMANDITE PAR ACTIONS
A warning PDF of date 05/05/2021 (new window) CSSF (LUXEMBURGO) 
25/03/2002unauthorised entities
  • ROYAL CAMBRIDGE SECURITIES CORP.
A warning PDF of date 25/03/2002 (new window) EI_CBI (IRLANDA) 
15/10/2008unauthorised entities
  • ROYAL CANAREY TRUST
  • ROYAL CANARY TRUST
  • ROYAL CANARY TRUST BANK
  • ROYAL CANARY TRUST LTD
A warning PDF of date 15/10/2008 (new window) FSC (ISLA DE MAN) 
15/10/2008unauthorised entities
  • ROYAL CANARY TRUST
  • ROYAL CANARY TRUST BANK
  • ROYAL CANARY TRUST LTD
  • ROYAL CANAREY TRUST
A warning PDF of date 15/10/2008 (new window) FSC (ISLA DE MAN) 
15/10/2008unauthorised entities
  • ROYAL CANARY TRUST BANK
  • ROYAL CANARY TRUST LTD
  • ROYAL CANAREY TRUST
  • ROYAL CANARY TRUST
A warning PDF of date 15/10/2008 (new window) FSC (ISLA DE MAN) 
15/10/2008unauthorised entities
  • ROYAL CANARY TRUST LTD
  • ROYAL CANAREY TRUST
  • ROYAL CANARY TRUST
  • ROYAL CANARY TRUST BANK
A warning PDF of date 15/10/2008 (new window) FSC (ISLA DE MAN) 
15/12/2021unauthorised entities
  • ROYAL CAPITAL INVESTMENT
  • HTTPS://ROYALCAPITALINVESTMENT.COM/
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
22/06/2016unauthorised entities
  • ROYAL CAPITAL MANAGEMENT SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
23/07/2014unauthorised entities
  • ROYAL DE BANK
  • WWW.ROYALDEBANK.COM
A warning PDF of date 23/07/2014 (new window) CSSF (LUXEMBURGO) 
03/07/2024unauthorised entities
  • ROYAL DIMEX LTD
  • WWW.ROYALDIMEX.COM
  • HTTPS://TRADE.ROYALDIMEX.COM
A warning PDF of date 03/07/2024 (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

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