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Page 988 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/08/2017unauthorised entities
  • CLARION GLOBAL GROUP
  • WWW.CLARIONINTL.COM
A warning PDF of date 09/08/2017 (new window) FCA (REINO UNIDO) 
16/07/2014unauthorised entities
  • CLARION EQUITY MANAGEMENT
A warning PDF of date 16/07/2014 (new window) EI_CBI (IRLANDA) 
16/05/2013unauthorised entities
  • CLARIDON ASSET MANAGEMENT
A warning PDF of date 16/05/2013 (new window) EI_CBI (IRLANDA) 
27/07/2022unauthorised entities
  • CLARIDGE CONSULTANCY GROUP
  • HTTP://WWW.CLARIDGECONSULTANCYGRP.COM/
A warning PDF of date 27/07/2022 (new window) FCA (REINO UNIDO) 
04/03/2020unauthorised entities
  • CLAREMONT BAKER BROKERAGE (CLON)
  • WWW.CLAREMONTBAKER.CO.UK
A warning PDF of date 04/03/2020 (new window) FCA (REINO UNIDO) 
05/03/2002unauthorised entities
  • CLANVALE SECURITIES, S.A
A warning PDF of date 05/03/2002 (new window) EI_CBI (IRLANDA) 
25/05/2022unauthorised entities
  • CLANDESTINY GROUP LLC
  • HTTPS://WEBTRADER.DAKKENGROUP.CC
  • HTTPS://DAKKENGROUP.COM
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) 

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