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

Page 924 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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) 
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) 

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