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Page 713 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/03/2023unauthorised entities
  • GOLDMINES / GOLDMINESINVEST.COM
  • HTTPS://GOLDMINESINVEST.COM
A warning PDF of date 15/03/2023 (new window) FCA (REINO UNIDO) 
11/10/2006unauthorised entities
  • GOLDMILL WAGNER & ASSOCIATES (COSTA RICA)
A warning PDF of date 11/10/2006 (new window) CSSF (LUXEMBURGO) 
10/11/2010unauthorised entities
  • GOLDMANN IMPERIAL CAPITAL
  • WWW.GOLDMANNIMPERIALCAPITAL.COM
A warning PDF of date 10/11/2010 (new window) SFSA (SUECIA) 
27/02/2019unauthorised entities
  • GOLDMANCFD
  • HTTPS://GOLDMANCFD.COM
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 
05/05/2021unauthorised entities
  • GOLDMANBANC, INC
  • HTTPS://GOLDMANS.CC
A warning PDF of date 05/05/2021 (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
10/09/2014unauthorised entities
  • GOLDMAN SHAKS (PVT) LTD
A warning PDF of date 10/09/2014 (new window) FCA (REINO UNIDO) 
05/12/2012unauthorised entities
  • GOLDMAN SACHS INTERNATIONAL
A warning PDF of date 05/12/2012 (new window) FSA (REINO UNIDO)LA ENITDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE AUTORIZADAS PERTENECIENTES A GOLDMAN SACHS GROUP INC
15/02/2023unauthorised entities
  • GOLDMAN SACHS ASSET MANAGEMENT FUND SERVICES LIMITED (CLONE)
A warning PDF of date 15/02/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE Y LOS DATOS DE LAS ENTIDADES LEGÍTIMAMENTE REGISTRADAS EN IRLANDA Y REINO UNIDO GOLDMAN SACHS ASSET MANAGEMENT FUND SERVICES LIMITED Y GOLDMAN SACHS INTERNATIONAL
01/10/2008unauthorised entities
  • GOLDMAN SACHS ASIA INVESTMENT MANAGEMENT (HONG KONG) LIMITED
A warning PDF of date 01/10/2008 (new window) SFC (HONG KONG) 
15/03/2017unauthorised entities
  • GOLDMAN REEVES LTD
  • WWW.GOLDMANREEVES.CO.UK
A warning PDF of date 15/03/2017 (new window) FCA (REINO UNIDO) 

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