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

Page 1000 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/05/2003unauthorised entities
  • CHAMBERLIN MANAGEMENT INC
A warning PDF of date 12/05/2003 (new window) FSA (REINO UNIDO)VER ADVERTENCIAS CNMV
05/05/2021unauthorised entities
  • CHAMBERFX
  • WWW.CHAMBERFX.COM
A warning PDF of date 05/05/2021 (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
28/09/2022unauthorised entities
  • CHAINSWIFTFX
  • HTTPS://CHAINSWIFTFX.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
30/11/2005unauthorised entities
  • CHADWICK SEYMOUR & ASSOCIATES
A warning PDF of date 30/11/2005 (new window) FSA (REINO UNIDO) 
16/11/2005unauthorised entities
  • CHABERT ASSET MANAGEMENT
A warning PDF of date 16/11/2005 (new window) SFSA (SUECIA) 
08/05/2024unauthorised entities
  • CG PARTNERS
  • CG-PARTNERGROUP.COM
A warning PDF of date 08/05/2024 (new window) AFM (PAISES BAJOS) 
17/08/2022unauthorised entities
  • CG ASSOCIATES
A warning PDF of date 17/08/2022 (new window) FCA (REINO UNIDO) 
27/06/2018unauthorised entities
  • CFX POINT LTD
  • WWW.CFXPOINT.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 
24/04/2013unauthorised entities
  • CFX MARKETS
A warning PDF of date 24/04/2013 (new window) FSMA (BELGICA) 
18/05/2022unauthorised entities
  • CFX GOLDEN TRADE
  • WWW.CFXGOLDENTRADE.COM
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO) 

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