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

Page 992 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/04/2024unauthorised entities
  • CHRONOVALOR
  • HTTPS://WWW.CHRONOVALOR.COM
A warning PDF of date 03/04/2024 (new window) AFM (PAISES BAJOS) 
14/03/2018unauthorised entities
  • CHRISTOPHER SCHOLZ (CLON)
  • WWW.CS-ADVISORY.COM
A warning PDF of date 14/03/2018 (new window) FCA (REINO UNIDO) 
11/07/2012unauthorised entities
  • CHRISTIAN LAVIGNE
A warning PDF of date 11/07/2012 (new window) FSA (REINO UNIDO) 
12/02/2014unauthorised entities
  • CHRISTIAN FISCHER
  • WWW.INSIDERZERTIFIKAT.NET
A warning PDF of date 12/02/2014 (new window) FMA (AUSTRIA) 
21/08/2019unauthorised entities
  • CHRIS GARDNER GROUP
  • HTTPS://WWW.CHRISGARDNERGROUP.COM
A warning PDF of date 21/08/2019 (new window) DFSA (DINAMARCA) 
21/12/2022unauthorised entities
  • CHRIMAFX
  • WWW.CHRIMAFX.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
30/09/2009unauthorised entities
  • CHOSUNFUND LIMITED
  • WWW.KORYOASIA.COM
  • WWW.CHOSUNFUND.COM
A warning PDF of date 30/09/2009 (new window) SFC (HONG KONG) 
20/01/2021unauthorised entities
  • CHLOEHENX / CHLOEFXTRADES / XCHLOESWORLD
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO) 
11/10/2017unauthorised entities
  • CHINATSU AND PARTNERS (JAPON)
A warning PDF of date 11/10/2017 (new window) CBI (IRLANDA) 
11/10/2017unauthorised entities
  • CHINATSU & PARTNERS
  • WWW.CHINATSUPARTNERS.COM
A warning PDF of date 11/10/2017 (new window) FCA (REINO UNIDO) 

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