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Page 246 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/09/2019unauthorised entities
  • COBRACFD LTD
  • WWW.COBRACFD.COM
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
03/04/2024unauthorised entities
  • CODEALPAY VERGE (CLONE)
  • WWW.DE-CODEALPAYVERGE.ORG (CLONE)
A warning PDF of date 03/04/2024 (new window) CSSF (LUXEMBURGO)UNA ENTIDAD DENOMINADA CODEALPAY VERGE ESTÁ OFRECIÉNDO PRÉSTAMOS EN LÍNEA HACIENDO VER DE MANERA FRAUDULENTA QUE ESTÁN GARANTIZADOS POR LA ENTIDAD BANKING CIRCLE S.A., CON QUIEN NO GUARDA NINGUNA RELACIÓN.
23/12/2020unauthorised entities
  • CODEX CRYPTO (CLON)
  • HTTPS://WWW.CODEXCRYPTO.COM
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CODEX CAPITAL PARTNERS LTD.
29/05/2019unauthorised entities
  • CODEXFX LTD
  • WWW.CODEXFX.COM
A warning PDF of date 29/05/2019 (new window) CONSOB (ITALIA) 
04/12/2019unauthorised entities
  • CODEXFX LTD
  • WWW.CODEXFX.COM
A warning PDF of date 04/12/2019 (new window) FMA (AUSTRIA) 
12/04/2023unauthorised entities
  • CO-FINANCE TRADE LIMITED (LUXEMBOURG)
  • HTTPS://PLATINUM-AM-LU.COM/
A warning PDF of date 12/04/2023 (new window) CSSF (LUXEMBURGO) 
06/08/2002unauthorised entities
  • COGAN DAVIS INTERNATIONAL
A warning PDF of date 06/08/2002 (new window) EI_CBI (IRLANDA) 
19/12/2012unauthorised entities
  • COHEN & LEVY ASSOCIATES
  • WWW.COHENLEVYASSOC.COM
A warning PDF of date 19/12/2012 (new window) SFSA (SUECIA) 
30/11/2005unauthorised entities
  • COHEN & PARTNERS
A warning PDF of date 30/11/2005 (new window) FSA (REINO UNIDO) 
15/06/2016unauthorised entities
  • COHEN & PARTNERS
  • WWW.COHENANDPARTNERS.COM
A warning PDF of date 15/06/2016 (new window) FCA (REINO UNIDO) 

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