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

Page 4 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/10/2013unauthorised entities
  • ZENITH FUND SA - SICAV - SIF
A warning PDF of date 23/10/2013 (new window) CMVM (PORTUGAL) 
19/11/2014unauthorised entities
  • ZENITH CAPITAL VENTURES
A warning PDF of date 19/11/2014 (new window) EI_CBI (IRLANDA) 
30/11/2022unauthorised entities
  • ZENITH CAPITAL ASSESTS
  • HTTPS://ZENITHINVESTMENTSGLOBAL.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
25/05/2011unauthorised entities
  • ZENITH BANK CREDIT SERVICES
A warning PDF of date 25/05/2011 (new window) FSAN (NORUEGA) 
13/01/2021unauthorised entities
  • ZENITH ASSETS MANAGEMENT
  • WWW.ZENITH-ASSETS.COM
A warning PDF of date 13/01/2021 (new window) CSSF (LUXEMBURGO) 
01/06/2022unauthorised entities
  • ZENICORN CORPORATE
  • HTTP://ZENICORNCORPORATE.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
26/04/2006unauthorised entities
  • ZEN INVESTMENT
A warning PDF of date 26/04/2006 (new window) FSA (REINO UNIDO) 
26/04/2017unauthorised entities
  • ZEB INSURANCE
  • WWW.ZEB-INSURANCE.COM
  • WWW.ZEB-INSURANCE.CO.UK
A warning PDF of date 26/04/2017 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • ZEALGLOBALCOIN / ZEALGLOBALCOIN.COM / ZEAL GLOBAL COIN
  • HTTPS://ZEALGLOBALCOIN.COM/
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • ZEAL INVEST
  • HTTPS://ZEALINVEST.COM/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 

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