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Page 958 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/02/2022unauthorised entities
  • CORSAIR EUROPE HOLDING BV / CORSAIR DEVELOPMENT COMPANY LIMITED
  • WWW.CORSAIRNOW.COM
A warning PDF of date 09/02/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
26/10/2016unauthorised entities
  • CORPSERV (CLON)
  • WWW.CORPSERVGMBH.COM
A warning PDF of date 26/10/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
18/12/2013unauthorised entities
  • CORPORATEBONDS.PL SP. Z O.O.
A warning PDF of date 18/12/2013 (new window) KNF (POLONIA) 
14/09/2011unauthorised entities
  • CORPORATE ONE ASSET MANAGEMENT
  • WWW.CORPORATEONEASSETMGT.COM
A warning PDF of date 14/09/2011 (new window) SFSA (SUECIA) 
06/07/2011unauthorised entities
  • CORPORATE ONE ASSET MANAGEMENT
  • WWW.CORPORATEONEASSETMGM.COM
A warning PDF of date 06/07/2011 (new window) FSA (REINO UNIDO) 
29/06/2011unauthorised entities
  • CORPORATE ONE ASSET MANAGEMENT
  • HTTP://WWW.CORPORATEONEASSETMGMT.COM
A warning PDF of date 29/06/2011 (new window) JFSC (JERSEY) 
22/06/2011unauthorised entities
  • CORPORATE ONE ASSET MANAGEMENT
  • WWW.CORPORATEONEASSETMGM.COM
A warning PDF of date 22/06/2011 (new window) SFSA (SUECIA) 
05/10/2016unauthorised entities
  • CORPORATE LOAN CAPITAL
  • WWW.CORPORATELOANCAPITAL.COM
A warning PDF of date 05/10/2016 (new window) CSSF (LUXEMBURGO) 
21/05/2008Other alerts
  • CORPORATE FINANCE
  • CHARLES BURNHAM
A warning PDF of date 21/05/2008 (new window) FSC (ISLA DE MAN)CORRESPONDENCIA FRAUDULENTA O ENGAÑOSA
14/01/2009unauthorised entities
  • CORPORATE FINANCE
  • CHARLES BURNHAM
A warning PDF of date 14/01/2009 (new window) FSC (ISLA DE MAN) 

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