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

Page 1192 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/11/2021unauthorised entities
  • WWW.GLOBDECHAIN.COM
A warning PDF of date 24/11/2021 (new window) FMA (AUSTRIA) 
29/03/2017unauthorised entities
  • WWW.GMSA-INVESTMENTS.COM
A warning PDF of date 29/03/2017 (new window) AMF (FRANCIA) 
22/06/2016unauthorised entities
  • WWW.GOINTRADING.COM
A warning PDF of date 22/06/2016 (new window) AMF (FRANCIA) 
30/01/2019unauthorised entities
  • WWW.GROLLERALFRED.COM
A warning PDF of date 30/01/2019 (new window) FMA (AUSTRIA) 
29/03/2017unauthorised entities
  • WWW.GROUP-INVESTMENT.COM
A warning PDF of date 29/03/2017 (new window) AMF (FRANCIA) 
07/07/2010unauthorised entities
  • WWW.GSCL.HK
A warning PDF of date 07/07/2010 (new window) SFC (HONG KONG) 
16/11/2011unauthorised entities
  • WWW.GUARDIAN-SEC.COM
A warning PDF of date 16/11/2011 (new window) MFSA (MALTA) 
31/03/2021Other alerts
  • WWW.GWP-CONSEIL.COM
  • PETRUS-CONSEIL.COM
  • ITMEHPAD.COM
  • PLACEMENTSFACILES.FR/CONTAINER
  • ST-CONSEILS.COM
  • 74INVEST.COM
  • LAMAISONLIVREO.COM
  • RUBIS-PATRIMOINE.BIZ
A warning PDF of date 31/03/2021 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADAS.
23/01/2008unauthorised entities
  • WWW.HDLI.NET
A warning PDF of date 23/01/2008 (new window) SFC (HONG KONG) 
18/07/2018unauthorised entities
  • WWW.HELMUTKOB.COM
A warning PDF of date 18/07/2018 (new window) FMA (AUSTRIA) 

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