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Page 478 out of 478
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/05/2024unauthorised entities
  • WWW.CAPITOLGARDENSICAV.COM (CLONE)
  • CAPITAL GARDENS ICAV (CLONE)
A warning PDF of date 16/05/2024 (new window) LSC (LITUANIA)"LA ENTIDAD ADVERTIDA, QUE HA USADO LAS DIRECCIONES DE CORREO ELECTRÓNICO ADMIN@CAPITOLGARDENSICAV.COM , CCOUNTS@CAPITOLGARDENSICAV.COM , E INFO@CAPITOLGARDENSICAV.COM, HA CLONADO ALGUNOS DATOS DE LA ENTIDAD LEGÍTIMA CAPITAL GARDENS ICAV, CON QUIEN NO GUARDA NINGUNA RELACIÓN”
07/06/2023unauthorised entities
  • ROYAL INVESTMENT CONSORTIUM
A warning PDF of date 07/06/2023 (new window) SSMA (ESLOVENIA) 

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