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Page 954 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/05/2014unauthorised entities
  • CP BROKERS
  • WWW.CPBROKERS.CO.UK
A warning PDF of date 28/05/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CP BROKERS SP. Z O.O.
13/09/2023unauthorised entities
  • COZ FX / COZFX LIMITED
  • WWW.MYCOZFX.COM
A warning PDF of date 13/09/2023 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • COYINVEST
  • HTTPS://COYINVEST.COM/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • COWALLEX
  • HTTPS://LIVEWALLEX.ONLINE/
A warning PDF of date 30/11/2022 (new window) FMA (AUSTRIA) 
07/01/2021unauthorised entities
  • COVESTIUM LIMITED INVESTMENT CONSULTANT (CLONE)
  • WWW.COVESTIUMLTD.COM
A warning PDF of date 07/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA COVESTIUM LTD.
04/12/2013unauthorised entities
  • COVER CAPITAL PARTNERS AND BUREAU OF FINANCIAL TRADING
  • WWW.COVERCP.COM
A warning PDF of date 04/12/2013 (new window) SFSA (SUECIA) 
07/04/2010unauthorised entities
  • COVAST LIMITED
A warning PDF of date 07/04/2010 (new window) SFC (HONG KONG) 
15/06/2011unauthorised entities
  • COURTNEY BROWN GROUP
  • WWW.THECOURTNEYBROWNGROUP.COM
A warning PDF of date 15/06/2011 (new window) CSSF (LUXEMBURGO) 
08/06/2011unauthorised entities
  • COURTNEY BROWN GROUP
  • WWW.THECOURTNEYBROWNGROUP.COM
A warning PDF of date 08/06/2011 (new window) FSA (REINO UNIDO) 
29/04/2020unauthorised entities
  • COURTIERS INVESTMENT SERVICES LIMITED (CLON)
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE

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