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

Page 245 out of 1216
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/10/2011unauthorised entities
  • COACHTRADER
  • WWW.COACHTRADER.COM
A warning PDF of date 05/10/2011 (new window) AMF (FRANCIA) 
14/12/2022unauthorised entities
  • COASTHERITAGE INVEST
  • WWW.COASTHERITAGE-INVEST.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
21/10/2009unauthorised entities
  • COBA EURO CREDIT
  • WWW.TANCE24.DE.PN
  • WWW.RONNI24H.CH.PN
A warning PDF of date 21/10/2009 (new window) FMA (AUSTRIA) 
16/01/2019unauthorised entities
  • COBALT CAPITAL INC.
  • HTTPS://COBALTCAPITALINC.COM/
A warning PDF of date 16/01/2019 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN VIA TELEFONICA (BOILER ROOMS).
16/01/2019unauthorised entities
  • COBBER FINANCE
  • HTTPS://COBBER-FINANCE.COM
A warning PDF of date 16/01/2019 (new window) AFM (PAISES BAJOS) 
20/11/2019unauthorised entities
  • COBRACFD LTD
  • WWW.COBRACFD.COM
A warning PDF of date 20/11/2019 (new window) FMA (AUSTRIA) 
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) 

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