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

Page 984 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/05/2022unauthorised entities
  • CLANDESTINY GROUP LLC
  • HTTPS://DAKKENGROUP.COM
  • HTTPS://WEBTRADER.DAKKENGROUP.CC
A warning PDF of date 25/05/2022 (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
22/01/2014unauthorised entities
  • CLAIRMONT CAPITAL PARTNERS
  • WWW.CLAIRMONTCAPITALPARTNERS.COM
A warning PDF of date 22/01/2014 (new window) SFSA (SUECIA) 
28/08/2019unauthorised entities
  • CLAIMSMART (CLON)
A warning PDF of date 28/08/2019 (new window) FCA (REINO UNIDO) 
18/03/2020unauthorised entities
  • CLAIMS CONSULTANTS
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO) 
19/06/2019unauthorised entities
  • CLAIMS CARELINE LTD (CLON)
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
22/04/2020unauthorised entities
  • CLAIMS ASSISTANCE UK
A warning PDF of date 22/04/2020 (new window) FCA (REINO UNIDO) 
07/01/2015unauthorised entities
  • CLAIMS AND COMPENSATION MANAGEMENT LIMITED
  • WWW.C-AND-C.ORG.UK
A warning PDF of date 07/01/2015 (new window) FCA (REINO UNIDO) 
07/10/2020unauthorised entities
  • CLAIMS ADVICE BUREAU (CLON)
  • WWW.CRYPTENIX.COM
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA CLAIMS ADVICE BUREAU (UK) LIMITED.
11/12/2019unauthorised entities
  • CLAIM YOURS LIMITED (CLON)
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
20/01/2021unauthorised entities
  • CLAIM CIRCLE
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO) 

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