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

Page 963 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/11/2009unauthorised entities
  • CONSTRUCTION BANK
A warning PDF of date 04/11/2009 (new window) FSC (ISLA DE MAN) 
24/06/2009unauthorised entities
  • CONSTRUCTION BANK
A warning PDF of date 24/06/2009 (new window) FSC (ISLA DE MAN) 
02/12/2009unauthorised entities
  • CONSTRUCCIONES MAURI SA DE CV (SITMA, GRUPO INMOBILIARIO)
A warning PDF of date 02/12/2009 (new window) CNBV (MEJICO) 
16/09/2009unauthorised entities
  • CONSTANT FINANCIAL SERVICES (OVERSEAS) LTD
A warning PDF of date 16/09/2009 (new window) CYSEC (CHIPRE) 
24/10/2007Other alerts
  • CONSOLIDATED SECURITIES INC
A warning PDF of date 24/10/2007 (new window) FSC (ISLA DE MAN)ROBOS DE IDENTIDAD
05/10/2011unauthorised entities
  • CONSOLIDATED CREDIT BANK LTD
  • HTTP://CONSOLIDATEDCRDTB.COM/CCB/DEFAULT.HTML
A warning PDF of date 05/10/2011 (new window) JFSC (JERSEY) 
05/10/2011unauthorised entities
  • CONSOLIDATED CREDIT BANK LTD
  • HTTP://CONSOLIDATEDCRDTB.COM/CCB/DEFAULT.HTML
A warning PDF of date 05/10/2011 (new window) FSC (ISLA DE MAN) 
31/10/2018unauthorised entities
  • CONSERO CAPITAL INVESTMENTS LIMITED (CLON)
  • HTTPS://CONSERO.CAPITAL/ABOUT/CONSEROCAPITAL
A warning PDF of date 31/10/2018 (new window) FCA (REINO UNIDO) 
28/08/2013unauthorised entities
  • CONQUEST PRIVATE EQUITY LLC
  • WWW.CONQUESTPE.COM
A warning PDF of date 28/08/2013 (new window) FMA (AUSTRIA) 
02/10/2013unauthorised entities
  • CONQUEST PRIVATE EQUITY LLC
A warning PDF of date 02/10/2013 (new window) SFSA (SUECIA) 

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