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

Page 702 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/09/2020unauthorised entities
  • GROWING POWER LOANS LTD (CLON)
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
31/05/2023unauthorised entities
  • GROWFUNDSFX
  • WWW.GROWFUNDSFX.COM
A warning PDF of date 31/05/2023 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • GROW DEPOSITS
  • TRADE.GROWDEPOSITS.NET
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
24/08/2016unauthorised entities
  • GROVE CAPITAL ADVISORS LTD.
  • WWW.GROVELTD.COM
A warning PDF of date 24/08/2016 (new window) FCA (REINO UNIDO) 
11/05/2022unauthorised entities
  • GROUPOLO LTD
  • WWW.4CAPITAL.IO
A warning PDF of date 11/05/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
01/06/2022unauthorised entities
  • GROUPE ASUX
  • HTTPS://WWW.GROUPE-ASUX.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
18/12/2019unauthorised entities
  • GROUPE 2CM FINANCE
  • WWW.GROUPE2CM.COM
A warning PDF of date 18/12/2019 (new window) FSMA (BELGICA) 
11/12/2013unauthorised entities
  • GROUPCPI
A warning PDF of date 11/12/2013 (new window) FSMA (BELGICA) 
12/09/2012unauthorised entities
  • GROUP FINANCIAL GLOBAL LTD.
  • WWW.GROUPFINANCIALGLOBAL.COM
A warning PDF of date 12/09/2012 (new window) SFSA (SUECIA) 
25/05/2016unauthorised entities
  • GROSVENOR CAPITAL / GCR CAPITAL
  • WWW.GCRCAPMANAGEMENT.COM
A warning PDF of date 25/05/2016 (new window) FCA (REINO UNIDO) 

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