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Page 996 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/11/2020unauthorised entities
  • CIB BANK (CLON)
A warning PDF of date 25/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CIB BANK ZRT
18/08/2011unauthorised entities
  • CHURCHILL INTERNATIONAL GROUP
  • CHURCHILL CAPITAL
  • WWW.CHURCHILLINTERNATIONAL.CO.CC
A warning PDF of date 18/08/2011 (new window) FSA (REINO UNIDO)SIN RELACIÓN CON CHURCHILL CAPITAL UK LTD., REGISTRADA CON LA FSA CON EL NUM. 225631
18/08/2011unauthorised entities
  • CHURCHILL CAPITAL
  • CHURCHILL INTERNATIONAL GROUP
  • WWW.CHURCHILLINTERNATIONAL.CO.CC
A warning PDF of date 18/08/2011 (new window) FSA (REINO UNIDO)SIN RELACIÓN CON CHURCHILL CAPITAL UK LTD., REGISTRADA CON LA FSA CON EL NUM. 225631
21/07/2010unauthorised entities
  • CHURCHILL ADVISORY
  • WWW.CHURCHILLADVISORY.COM
A warning PDF of date 21/07/2010 (new window) FSA (REINO UNIDO) 
26/02/2020unauthorised entities
  • CHRYSON LIMITED (CLON)
  • WWW.CHRYSON-LIMITED.COM
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CHRYSON LIMITED
01/06/2022unauthorised entities
  • CHRONYS SERVICES
  • WWW.CHRONYS-SERVICES.FR
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
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) 

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