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

Page 921 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/06/2010unauthorised entities
  • CYBERSL
  • WWW.CYBERSL.COM
A warning PDF of date 16/06/2010 (new window) SFC (HONG KONG) 
10/01/2024unauthorised entities
  • CW INC./CW EXCHANGE
  • HTTPS://CWEXPRO.COM/
  • HTTPS://CMUSPROS.COM/
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
04/05/2016unauthorised entities
  • CVC LTD
  • WWW.CVCGROUPS.COM
A warning PDF of date 04/05/2016 (new window) CONSOB (ITALIA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACIÓN.
10/02/2016unauthorised entities
  • CVC LTD
  • WWW.CVCGROUPS.COM
A warning PDF of date 10/02/2016 (new window) AMF (FRANCIA) 
14/08/2013unauthorised entities
  • CV GLOBAL CORP LLC
  • WWW.CVGLOBALCORP.COM
A warning PDF of date 14/08/2013 (new window) FCA (REINO UNIDO) 
22/11/2023unauthorised entities
  • CUSTOMHOUSECL
  • WWW.CUSTOMHOUSECL.COM
  • HTTPS://CLIENT.CUSTOMHOUSECL.COM
  • HTTPS://PLATFORM.TNXTECHNO.COM
A warning PDF of date 22/11/2023 (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
13/12/2023unauthorised entities
  • CUSTOM HOUSE CAPITAL LIMITED (CLONE)
  • WWW.CUSTOMHOUSECL.COM (CLONE)
A warning PDF of date 13/12/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA POR EL CBI, QUE ACTÚA A TRAVÉS DE LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@CUSTOMHOUSECL.COM, NO GUARDA RELACIÓN CON LA FIRMA AUTORIZADA POR EL CBI CUSTOM HOUSE CAPITAL LIMITED (EN LIQUIDACIÓN).
09/04/2019unauthorised entities
  • CUSTODIAN LIFE LTD
A warning PDF of date 09/04/2019 (new window) FSAN (NORUEGA) 
17/10/2018unauthorised entities
  • CUSTODIAN LIFE LTD
A warning PDF of date 17/10/2018 (new window) FSAN (NORUEGA) 
23/10/2019unauthorised entities
  • CURRENCY MEDIATION COMPANY CMC GMBH
  • WWW.CMC-FINANCE.AT
A warning PDF of date 23/10/2019 (new window) FMA (AUSTRIA) 

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