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

Page 242 out of 1214
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/06/2002unauthorised entities
  • CLOVER INTERNATIONAL ADVISORS
A warning PDF of date 12/06/2002 (new window) EI_CBI (IRLANDA) 
23/09/2009unauthorised entities
  • CLT SOLUTIONS
  • HTTP://WWW.CLTSOLUTIONS.COM
A warning PDF of date 23/09/2009 (new window) FSAN (NORUEGA) 
13/07/2022unauthorised entities
  • CLYBOURNE CONSULTING GROUP LLC
  • HTTP://CLYBOURNECONSULTINGGROUP.COM/INDEX.HTML
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
21/06/2006unauthorised entities
  • CLYDE GROUP PLC
  • WWW.CLYDEGROUP.CO.UK
A warning PDF of date 21/06/2006 (new window) FSC (ISLA DE MAN) 
13/04/2022unauthorised entities
  • CLYDE TRADE LTD
  • WWW.CLYDETRADE.CO
A warning PDF of date 13/04/2022 (new window) CSSF (LUXEMBURGO) 
15/12/2021unauthorised entities
  • CM CAPITAL (CLONE)
  • WWW.CMCAPITAL-LU.COM (CLONE)
A warning PDF of date 15/12/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN CM CAPITAL S.A.
30/12/2020unauthorised entities
  • CMARKET
  • HTTPS://WWW.CMARKET.CC
A warning PDF of date 30/12/2020 (new window) FMA (AUSTRIA) 
18/01/2023unauthorised entities
  • C-MARKET TRADE
  • WWW.C-MARKETTRADE.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • CMARKETSGROUP
  • WWW.CMARKETSGROUP.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
18/06/2014unauthorised entities
  • CMBS PORTFOLIO
  • WWW.CMBS-PORTFOLIO.COM
A warning PDF of date 18/06/2014 (new window) FCA (REINO UNIDO) 

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