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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/12/2020unauthorised entities
  • CROSSWIND ASSET INVESTMENTS GMBH
  • HTTPS://WWW.ONLINEGELDANLAGEN.DE/
A warning PDF of date 30/12/2020 (new window) FMA (AUSTRIA) 
08/06/2011unauthorised entities
  • CROSSLEY ACQUISITIONS
  • WWW.CROSSLEYACQUISITIONS.COM
A warning PDF of date 08/06/2011 (new window) FSA (REINO UNIDO) 
16/05/2012unauthorised entities
  • CROSSBRIDGE PARTNERS
  • WWW.CROSSBRIDGEPARTNERS.COM
A warning PDF of date 16/05/2012 (new window) SFSA (SUECIA) 
31/01/2018unauthorised entities
  • CROSS OCEAN ADVISER (CLON)
  • WWW.CROSSOCEANADVISER.COM
A warning PDF of date 31/01/2018 (new window) FCA (REINO UNIDO) 
22/10/2008unauthorised entities
  • CROSBY CAPITAL PARTNERS
  • WWW.CROSBYCP.COM
A warning PDF of date 22/10/2008 (new window) FSA (REINO UNIDO) 
13/04/2022unauthorised entities
  • CROMWELL WARREN BURTON
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
19/11/2008unauthorised entities
  • CROMWELL AND PIERCE INTERNATIONAL
A warning PDF of date 19/11/2008 (new window) FSA (REINO UNIDO) 
20/04/2011unauthorised entities
  • CROMWELL AND GOODWIN
  • WWW.CROMWELLGOODWIN.COM
A warning PDF of date 20/04/2011 (new window) FSA (REINO UNIDO) 
22/03/2023unauthorised entities
  • CROMVOX
  • WWW.CROMVOX.NET
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
12/02/2020unauthorised entities
  • CROCEUS LIMITED
  • CROCEUS INVEST
A warning PDF of date 12/02/2020 (new window) FCA (REINO UNIDO)<HTTPS://WWW.CROCEUSINVEST.CO.UK/LISTED-PROPERTY-BOND/?GCLID=EAIAIQOBCHMIWNLW1-U85WIVBLTTCH325GXFEAAYASAAEGIIVPD_BWE>

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