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

Page 922 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/08/2002unauthorised entities
  • CURRENCY ASSOCIATES
A warning PDF of date 06/08/2002 (new window) EI_CBI (IRLANDA) 
11/10/2023unauthorised entities
  • CURATED EARNERS
  • HTTPS://WWW.CURATEDEARNERS.COM/
A warning PDF of date 11/10/2023 (new window) AFM (PAISES BAJOS) 
24/02/2003unauthorised entities
  • CUPIDUS.COM LTD.
A warning PDF of date 24/02/2003 (new window) NAFM (PAISES BAJOS) 
24/02/2003unauthorised entities
  • CUPIDUS.COM (TURKS & CAICOS) LTD.
A warning PDF of date 24/02/2003 (new window) NAFM (PAISES BAJOS) 
16/04/2008unauthorised entities
  • CUNNINGHAM HYATT MERGERS & ACQUISITIONS, LLP
  • WWW.CUNNINGHAMHYATT.COM
A warning PDF of date 16/04/2008 (new window) SFSA (SUECIA) 
18/01/2017unauthorised entities
  • CUMBERLAND CAPITAL LTD
  • WWW.TROPICALTRADE.COM
A warning PDF of date 18/01/2017 (new window) CONSOB (ITALIA) 
16/11/2011unauthorised entities
  • CULVERHOUSE CAPITAL
  • WWW.CULVERHOUSECAPITAL.COM
A warning PDF of date 16/11/2011 (new window) CSSF (LUXEMBURGO) 
24/10/2018unauthorised entities
  • CULLEN PRICE GROUP
  • WWW.CPGCAP.COM
A warning PDF of date 24/10/2018 (new window) FCA (REINO UNIDO) 
15/11/2023unauthorised entities
  • CUENA FX
  • WWW.CUENAFX.COM
A warning PDF of date 15/11/2023 (new window) FCA (REINO UNIDO) 
04/07/2018unauthorised entities
  • CT-TRADE (CLON)
  • WWW.CT-TRADE.COM
A warning PDF of date 04/07/2018 (new window) FCA (REINO UNIDO) 

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