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Page 715 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/04/2009unauthorised entities
  • GOLDSMITH & HARRIS
  • WWW.GHASSET.COM
A warning PDF of date 15/04/2009 (new window) SFSA (SUECIA) 
05/07/2023unauthorised entities
  • GOLDSERVICES-BK / GOLDEN BANK SERVICES
  • GOLDENSERVICES-BK.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
12/12/2018unauthorised entities
  • GOLDONEO (CLON)
  • HTTPS://WWW.GOLDONEO.COM/
A warning PDF of date 12/12/2018 (new window) FCA (REINO UNIDO) 
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

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