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

Page 699 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/09/2020unauthorised entities
  • GUARANTOR LOANS / GUARANTORLOANSUK LTD (CLON)
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 
29/03/2017unauthorised entities
  • GUARANTEED LOANS (CLON)
  • WWW.GUARANTEEDLOANS.CO.UK
A warning PDF of date 29/03/2017 (new window) FCA (REINO UNIDO) 
15/01/2020unauthorised entities
  • GUARANTEED FIXED BONDS
  • HTTPS://GUARANTEEDFIXEDBONDS.COM/
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
14/08/2007unauthorised entities
  • GUARANTEE TRUST ASSET MANAGEMENT COMPANY
  • WWW.GUARANTEETRUST-ASSETMGT.COM
A warning PDF of date 14/08/2007 (new window) FSC (ISLA DE MAN) 
17/10/2012unauthorised entities
  • GUANGZHOU COMMODITY EXCHANGE, GZCOM
  • WWW.GZCOM.ORG
A warning PDF of date 17/10/2012 (new window) SFSA (SUECIA) 
25/07/2018unauthorised entities
  • GTX OPTIONS
  • WWW.GTXOPTIONS.COM
A warning PDF of date 25/07/2018 (new window) FSMA (BELGICA) 
10/01/2018unauthorised entities
  • GTPCAPITAL
  • WWW.GTPCAPITAL.COM
A warning PDF of date 10/01/2018 (new window) CMVM (PORTUGAL) 
09/08/2017unauthorised entities
  • GTP CAPITAL
A warning PDF of date 09/08/2017 (new window) DFSA (DINAMARCA) 
22/11/2017unauthorised entities
  • GTI NET (GLOBAL TRADING AND INVEST NETWORK)
  • WWW.GTI-NET.COM
A warning PDF of date 22/11/2017 (new window) FSMA (BELGICA) 
28/09/2022unauthorised entities
  • GTECHINVESTMENTPLATFORM
  • WWW.GTECHINVESTMENTPLATFORM.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 

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