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Page 710 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/12/2022unauthorised entities
  • GRAYBITCRYPTO
  • GRAY BIT CRYPTO
  • HTTPS://GRAYBITCRYPTO.LIVE
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
01/03/2017unauthorised entities
  • GRAUMANN & PARTNER S.A.
  • WWW.GRAUMANNUNDPARTNER.COM
A warning PDF of date 01/03/2017 (new window) CSSF (LUXEMBURGO) 
21/02/2024unauthorised entities
  • GRANIMATOR
  • HTTP://GRANIMATOR.LIVE
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
13/11/2019Other alerts
  • GRANDTRADE.EXCHANGE
  • HTTPS://GRANDTRADE.EXCHANGE
A warning PDF of date 13/11/2019 (new window) CONSOB (ITALIA)CONSOB ORDENA A OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
14/09/2022unauthorised entities
  • GRANDTRADE PVT LTD
  • HTTPS://GRANDTRADES.EU
  • HTTPS://CLIENT.GRANDTRADES.EU
A warning PDF of date 14/09/2022 (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
14/07/2021unauthorised entities
  • GRANDEFEX
  • WWW.GRANDEFEX.COM
A warning PDF of date 14/07/2021 (new window) CSSF (LUXEMBURGO) 
13/10/2022unauthorised entities
  • GRANDCAPITAL CONSULTING GROUP/ GRANDCAPITAL CG TRUST COMPANY COMPLEX/ GRANDCAPITAL CG
  • HTTPS://GRANDCAPITALCG.COM
A warning PDF of date 13/10/2022 (new window) CSSF (LUXEMBURGO) 
26/04/2006unauthorised entities
  • GRANDBY TRADING INVESTMENT CORPORATION
A warning PDF of date 26/04/2006 (new window) FSA (REINO UNIDO) 
18/09/2013unauthorised entities
  • GRAND MERIDIAN PRIVATE EQUITY LTD
  • WWW.GRANDMERIDIANLTD.COM
A warning PDF of date 18/09/2013 (new window) FCA (REINO UNIDO) 
22/02/2012unauthorised entities
  • GRAND FINANCIAL MANAGEMENT
  • WWW.GRANDFINANCIALMGMT.COM
A warning PDF of date 22/02/2012 (new window) FMA (AUSTRIA) 

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