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

Page 925 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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) 
15/06/2022unauthorised entities
  • CTMATADOR
  • WWW.CTMATADOR.COM
  • WWW.PLATFORM.CTMATADOR-PRO.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
07/04/2020unauthorised entities
  • CTINDEXFOREX (CLON)
  • HTTPS://CTINDEXFOREX.COM/
A warning PDF of date 07/04/2020 (new window) FCA (REINO UNIDO) 
11/10/2017unauthorised entities
  • CTI GROUP ADVISORS
  • WWW.CTIGROUPADVISORS.COM
A warning PDF of date 11/10/2017 (new window) FCA (REINO UNIDO) 
14/06/2017unauthorised entities
  • CTI CHINA RENAISSANCE (CTICR) / XW TECHNOLOGY HONG KONG LIMITED
A warning PDF of date 14/06/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
14/06/2017unauthorised entities
  • CTI CHINA RENAISSANCE
  • WWW.CTIMANAGEMENT.COM
A warning PDF of date 14/06/2017 (new window) SFSA (SUECIA) 
11/12/2019unauthorised entities
  • CTFY TRADING LLC (“CRYPTIFY TRADING BOT”)
  • HTTPS://T.ME/CRYPTIFYTRADINGBOT
A warning PDF of date 11/12/2019 (new window) FMA (AUSTRIA) 
14/12/2022unauthorised entities
  • C-TECH DIGITAL CRYPTO CURRENCY
  • WWW.C-TECHDIGITALCRYPTOCURRENCY.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 

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