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

Page 697 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/01/2020unauthorised entities
  • GUY BERNA (CLON)
  • WWW.GUYBERNA.COM
A warning PDF of date 29/01/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON EL MISMO NOMBRE (GUY BERNA)
13/06/2018unauthorised entities
  • GUMPOLD CHRISTIAN & CO (CLON)
  • WWW.GUMPOLDCHRISTIANANDCO.COM
A warning PDF of date 13/06/2018 (new window) FCA (REINO UNIDO) 
06/06/2018unauthorised entities
  • GUMPOLD CHRISTIAN & CO (CLON)
  • WWW.GUMPOLDCHRISTIANANDCO.COM
A warning PDF of date 06/06/2018 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • GULFBULLS
  • HTTPS://WWW.GULFBULLS.COM/
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
08/09/2010unauthorised entities
  • GULF OIL EXPLORATION CORPORATION INC.
  • WWW.GULFOILEXPLORATION.COM
A warning PDF of date 08/09/2010 (new window) AFM (PAISES BAJOS) 
16/01/2019unauthorised entities
  • GULF FX (CLON)
  • WWW.GULSFX.CO
A warning PDF of date 16/01/2019 (new window) FCA (REINO UNIDO) 
22/03/2006unauthorised entities
  • GULF FINANCE GROUP
  • WWW.GULFFIN.ORG
A warning PDF of date 22/03/2006 (new window) FSC (ISLA DE MAN) 
08/08/2007unauthorised entities
  • GUARRANTY FINANCE CLEARING HOUSE
  • HTTP://GFCHOUSE.COM
  • HTTP://GUARRANTYFC.007IHOST.COM/ACCESS/ABOUT/INDEX.HTML
A warning PDF of date 08/08/2007 (new window) FSC (ISLA DE MAN) 
02/01/2013unauthorised entities
  • GUARDIAN SECURITIES LIMITED
  • WWW.GUARDIANSECURITIES.NET
A warning PDF of date 02/01/2013 (new window) MFSA (MALTA) 
10/11/2011unauthorised entities
  • GUARDIAN SECURITIES
  • WWW.GUARDIAN-SECURITIES.COM
A warning PDF of date 10/11/2011 (new window) FSA (REINO UNIDO) 

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