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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/07/2019unauthorised entities
  • CLEETON CORPORATE PARTNERS
  • WWW.CLEETONCORPORATE.COM
A warning PDF of date 10/07/2019 (new window) FCA (REINO UNIDO) 
15/01/2020unauthorised entities
  • CLEAVESECURITIES
  • WWW.CLEAVESECURITIES.COM
A warning PDF of date 15/01/2020 (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
28/04/2021unauthorised entities
  • CLEARVEST
  • CLEARVEST.CO.UK
  • CLEARVESTBONDS.COM
A warning PDF of date 28/04/2021 (new window) FCA (REINO UNIDO) 
21/04/2021unauthorised entities
  • CLEARVEST
  • CLEARVEST.CO.UK
A warning PDF of date 21/04/2021 (new window) FCA (REINO UNIDO) 
23/04/2014unauthorised entities
  • CLEARSKIES GROUP LTD
A warning PDF of date 23/04/2014 (new window) SFSA (SUECIA) 
10/11/2022unauthorised entities
  • CLEARPOINT-FIN / CLEARPOINT CAPITAL
  • HTTPS://CLEARPOINT-FIN.COM
  • HTTPS://ACCOUNT.CLEARPOINT-FIN.COM
A warning PDF of date 10/11/2022 (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
12/03/2002unauthorised entities
  • CLEARING SERVICES
A warning PDF of date 12/03/2002 (new window) EI_CBI (IRLANDA)VER ADVERTENCIAS CNMV
23/05/2018unauthorised entities
  • CLEAR LOANS (CLON)
A warning PDF of date 23/05/2018 (new window) FCA (REINO UNIDO) 
04/03/2020unauthorised entities
  • CLEANTECH EUROPE ESCROW LP
  • WWW.CLEANTECH-ESCROW.COM
A warning PDF of date 04/03/2020 (new window) FCA (REINO UNIDO) 
12/04/2023unauthorised entities
  • CLC BANK
  • HTTPS://CLCBANK.ORG/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 

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