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Page 989 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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) 
30/11/2022unauthorised entities
  • CKB TRADERS INVESTMENT
  • HTTP://CKBMINEINVESTMENT.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
12/04/2023unauthorised entities
  • CK KREDIT
  • HTTPS://WWW.CKKREDIT.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
19/11/2008unauthorised entities
  • CK INVESTMENTS (CK GROUP)
A warning PDF of date 19/11/2008 (new window) FSA (REINO UNIDO) 
20/04/2016unauthorised entities
  • CJR INVESTMENTS
  • WWW.CJRINVESTMENTS.COM
A warning PDF of date 20/04/2016 (new window) FCA (REINO UNIDO) 

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