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

Page 236 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/02/2005unauthorised entities
  • CITY FINANCIAL & SECURITY
  • WWW.CFSSBV.NET
A warning PDF of date 23/02/2005 (new window) FSC (ISLA DE MAN) 
23/02/2005unauthorised entities
  • CITY FINANCIAL & SECURITY SERVICES B.V.
  • WWW.CFSSBV.NET
A warning PDF of date 23/02/2005 (new window) FSC (ISLA DE MAN) 
27/01/2021unauthorised entities
  • CITY FX BROKER
  • WWW.CITYFXBROKER.COM
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
13/03/2024unauthorised entities
  • CITY MARKETS
  • HTTPS://CITY-MARKETS.COM
A warning PDF of date 13/03/2024 (new window) AFM (PAISES BAJOS) 
15/11/2023unauthorised entities
  • CITY MONEY BANK / CITY MONEY FINANCE
  • HTTPS://CITYMONEYFINANCE.COM/
A warning PDF of date 15/11/2023 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • CITY NATIONAL PLC BANK
  • WWW.ONLINECNPBANK.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • CITY OF INVESTMENT
  • HTTPS://CITYOFINVESTMENT.COM/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • CITY PREMIER BANK
  • WWW.CITYPREMIERBANK.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
30/07/2008unauthorised entities
  • CITY PRIVATE BANKING & WEALTH MANAGEMENT
  • JAMES SHERMAN
A warning PDF of date 30/07/2008 (new window) FSC (ISLA DE MAN) 
27/12/2006unauthorised entities
  • CITY TRUST BANK
  • HTTP://CITYTRUST.EB-K.COM/
A warning PDF of date 27/12/2006 (new window) FSC (ISLA DE MAN) 

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