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Page 970 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/04/2011unauthorised entities
  • COMMONWEALTH ALLIANCE CORPORATION
  • WWW.THECOMMONWEALTHALLIANCECORP.COM
A warning PDF of date 20/04/2011 (new window) SFSA (SUECIA) 
07/06/2023unauthorised entities
  • COMMON INVESTMENTS
  • HTTPS://COMMONINVESTMENTS.CO/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
18/08/2010unauthorised entities
  • COMMODORE ASSET
  • WWW.COMMODOREASSET.COM
A warning PDF of date 18/08/2010 (new window) FSAN (NORUEGA) 
08/09/2010unauthorised entities
  • COMMODORE ASSET
  • WWW.COMMODOREASSET.COM
A warning PDF of date 08/09/2010 (new window) CBFA (BELGICA) 
17/09/2014unauthorised entities
  • COMMODITIES LINKS
  • WWW.COMMODITIESLINK.COM
A warning PDF of date 17/09/2014 (new window) FCA (REINO UNIDO) 
21/05/2014unauthorised entities
  • COMMITTEE OF REGULATION AND LIQUIDATION ON PRIVATE VENTURES
A warning PDF of date 21/05/2014 (new window) SFSA (SUECIA) 
30/07/2008unauthorised entities
  • COMMISSION FEDERALE DES MARCHES FINANCIERS
  • WWW.CFMF.GOVT.BE
A warning PDF of date 30/07/2008 (new window) CBFA (BELGICA)FALSO SUPERVISOR FINANCIERO
27/03/2024unauthorised entities
  • COMMERZBANK EUROPE (CLONE)
  • WWW.COMMERZ.IE (CLONE)
A warning PDF of date 27/03/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LAS DIRECCIONES DE CORREO ELECTRÓNICO COMPLIANCE@COMMERZ.IE , MICHAEL.OREILLY@COMMERZ.IE Y JACOB.POTTS@COMMERZ.IE, HA CLONADO LOS DETALLES (NOMBRE O PARTE DEL MISMO) DE LA ENTIDAD LEGÍTIMA ALEMANA COMMERZBANK AG, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
02/06/2010unauthorised entities
  • COMMERCIAL FIRST TRADING CORPORATION
  • WWW.COMMERCIALFIRSTTRADING.COM
A warning PDF of date 02/06/2010 (new window) SFSA (SUECIA) 
20/01/2021unauthorised entities
  • COMMERCIAL FINANCE BROKERS LTD (CLONE)
  • WWW.COMFINBROKERS.COM
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA COMMERCIAL FINANCE BROKERS UK LIMITED.

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