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

Page 955 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/01/2020unauthorised entities
  • COOMBES AND KIWONSKI INVESTMENTS
  • HTTPS://COOMBESKIWONSKI.COM/
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
28/07/2021unauthorised entities
  • CONTRACTOR FINANCE
  • WWW.CONTRACTORFINANCE.NET
A warning PDF of date 28/07/2021 (new window) FCA (REINO UNIDO) 
01/12/2004unauthorised entities
  • CONTINENTAL TRUST BANK
A warning PDF of date 01/12/2004 (new window) JFSC (JERSEY) 
26/01/2005unauthorised entities
  • CONTINENTAL TRUST BANK
A warning PDF of date 26/01/2005 (new window) JFSC (JERSEY) 
18/04/2018unauthorised entities
  • CONTINENTAL CAPITAL MARKETS LTD (CLON)
  • WWW.CONTINENTALCAPITALMARKET.COM
A warning PDF of date 18/04/2018 (new window) FCA (REINO UNIDO) 
27/04/2005unauthorised entities
  • CONTINENTAL ALLIED INCORPORATED
A warning PDF of date 27/04/2005 (new window) SFC (HONG KONG) 
20/07/2022unauthorised entities
  • CONTINENTAL
  • WWW.CONTINENTAL-LU.COM
A warning PDF of date 20/07/2022 (new window) CSSF (LUXEMBURGO) 
14/02/2024unauthorised entities
  • CONTIFLEX VENTURES
  • HTTPS://WWW.CONTIFLEXV.COM/
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
22/06/2022unauthorised entities
  • CONSULT FOREX
  • WWW.CONSULTFOREX.COM
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
24/06/2009unauthorised entities
  • CONSTRUCTION BANK
A warning PDF of date 24/06/2009 (new window) FSC (ISLA DE MAN) 

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