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

Page 990 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/11/2005unauthorised entities
  • CITI SECURITIES LTD
  • WWW.CITISECURITIESLTD.COM
A warning PDF of date 16/11/2005 (new window) FSC (ISLA DE MAN) 
16/11/2005unauthorised entities
  • CITI EXPRESS FINANCE AND SECURITIES
  • WWW.CITISECURITIESLTD.COM
A warning PDF of date 16/11/2005 (new window) FSC (ISLA DE MAN) 
08/06/2011unauthorised entities
  • CITI CAPITAL PARTNERSHIP
  • WWW.CITICAPITALPARTNERSHIP.COM
A warning PDF of date 08/06/2011 (new window) FSA (REINO UNIDO) 
06/04/2022unauthorised entities
  • CITADELEX.CO
  • HTTPS://CITADELEX.CO/
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
27/01/2021unauthorised entities
  • CITADEL HOLDINGS PLC
  • WWW.CITADELHOLDINGSPLCUK.COM
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • CISCO GLOBAL MARKETS
  • HTTPS://CISCOGLOBALMARKETS.COM/
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
25/04/2007unauthorised entities
  • CISA SL CORPORATE INVESTMENT SERVICES
A warning PDF of date 25/04/2007 (new window) FSA (REINO UNIDO)VER ADVERTENCIAS CNMV
17/02/2021unauthorised entities
  • CIPLO PARTNERS PRIVATE EQUITY
  • WWW.CIPLOPARTNERS.COM
A warning PDF of date 17/02/2021 (new window) CSSF (LUXEMBURGO) 
12/05/2021unauthorised entities
  • CINDA SECURITIES
  • WWW.CINDA-SECURITIES.COM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
05/08/2020unauthorised entities
  • CIMB GROUP (CLON)
  • WWW.CIMBBGROUP.COM
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 

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