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Page 953 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/08/2015unauthorised entities
  • CREDENCE FINANCIAL EARNINGS LTD / CREDENCE TRADE (CLON)
  • WWW.CREDENCE-TRADE.COM
A warning PDF of date 26/08/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
22/02/2023unauthorised entities
  • CREATIVE COIN
  • WWW.CREATIVECOIN.UK
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
07/01/2021unauthorised entities
  • CREATE CAPITAL INVEST
  • WWW.CREATECAPITALINVEST.COM
A warning PDF of date 07/01/2021 (new window) FSMA (BELGICA) 
08/04/2020unauthorised entities
  • CREAM PPI
A warning PDF of date 08/04/2020 (new window) FCA (REINO UNIDO)LA FCA ADVIERTE DE QUE ESTA EMPRESA ACTUA DE MANERA FRAUDULENTA Y DE QUE NO TIENE NINGUNA RELACIÓN CON LA EMPRESA DEBIDAMENTE REGISTRADA CREAM PPI LIMITED
28/03/2012unauthorised entities
  • CRAWFORD CAPITAL PARTNERS
  • WWW.CRAWFORDCAPITALPARTNERS.COM
A warning PDF of date 28/03/2012 (new window) FSA (REINO UNIDO) 
03/08/2011unauthorised entities
  • CRAWFORD & KNIGHT
  • WWW.CRAWFORDKNIGHT.COM
A warning PDF of date 03/08/2011 (new window) FSA (REINO UNIDO) 
05/03/2002unauthorised entities
  • CRANLEY & ASSOCIATES S.L.
A warning PDF of date 05/03/2002 (new window) EI_CBI (IRLANDA)VER ADVERTENCIAS CNMV
01/09/2020unauthorised entities
  • CRAMER WEALTH MANAGEMENT (CLON)
  • WWW.CRAMERWEALTHMANAGEMENT.CO.UK
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 
07/04/2021unauthorised entities
  • CP-INTERNATIONAL.CO.UK
  • CAPITAL PLATFORM (CP) INTERNATIONAL
A warning PDF of date 07/04/2021 (new window) FCA (REINO UNIDO) 
02/11/2011unauthorised entities
  • CPI INTERNATIONAL
  • WWW.CPIINT.COM
A warning PDF of date 02/11/2011 (new window) FSA (REINO UNIDO) 

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