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

Page 971 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/09/2021unauthorised entities
  • COMPARE BEST ISA
  • WWW.COMPAREBEST-ISAS.COM
A warning PDF of date 08/09/2021 (new window) FCA (REINO UNIDO) 
31/03/2021unauthorised entities
  • COMPARE BEST INVESTMENT
  • COMPAREBESTINVESTMENT.COM
A warning PDF of date 31/03/2021 (new window) FCA (REINO UNIDO) 
28/04/2021unauthorised entities
  • COMPARE BEST BONDS
  • HTTP://COMPARE-BEST-BONDS.COM/
A warning PDF of date 28/04/2021 (new window) FCA (REINO UNIDO) 
10/03/2021unauthorised entities
  • COMPARE AND INVEST
  • WWW.COMPARE-AND-INVEST.COM
A warning PDF of date 10/03/2021 (new window) FCA (REINO UNIDO) 
15/01/2020unauthorised entities
  • COMPANY CUBIC SERVICES LTD (OPERANDO COMO GLOBAL MARKETS)
  • WWW.GLOB-MARKETS.NET
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
05/06/2013unauthorised entities
  • COMPANIES INVESTMENT HOLDINGS LTD
  • WWW.COMPANIESINVESTMENT.COM
A warning PDF of date 05/06/2013 (new window) FCA (REINO UNIDO) 
02/12/2009unauthorised entities
  • COMPANHIA INTERNATIONAL FOREX CLUB
  • WWW.FXCLUB-BRASIL.COM
  • FOREX CLUB INTERNATIONAL BUSINESS COMPANY
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
23/02/2022unauthorised entities
  • COMPACTPAYFX
  • HTTPS://COMPACTPAYFX.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • COMOVEST
  • HTTPS://COMOVEST.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
16/01/2019unauthorised entities
  • COMMUNITY TRUST BANK GROUP
  • WWW.GROUPCTB.COM
A warning PDF of date 16/01/2019 (new window) CSSF (LUXEMBURGO) 

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