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Page 716 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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) 
23/11/2011unauthorised entities
  • GOLDMAN PHILLIPS
  • WWW.GOLDMANPHILLIPS.COM
A warning PDF of date 23/11/2011 (new window) FSA (REINO UNIDO) 
11/12/2013unauthorised entities
  • GOLDMAN CAPITAL
  • WWW.GOLDMAN-CAPITAL.COM
A warning PDF of date 11/12/2013 (new window) AMF (FRANCIA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON ENTIDADES PERTENECIENTES AL GRUPO GOLDMAN SACHS
11/10/2006unauthorised entities
  • GOLDMAN ASSET MANAGEMENT
  • WWW.GOLDMANAM.COM
A warning PDF of date 11/10/2006 (new window) SFSA (SUECIA) 
15/02/2012unauthorised entities
  • GOLDMAN AND LYLE CONSULTING GROUP
  • WWW.GOLDMANANDLYLECONSULTING.COM
A warning PDF of date 15/02/2012 (new window) FSA (REINO UNIDO) 
29/05/2019unauthorised entities
  • GOLDMAN 24 LIMITED
  • WWW.GMFX24.COM
A warning PDF of date 29/05/2019 (new window) CONSOB (ITALIA) 
22/03/2023unauthorised entities
  • GOLDINGFX
  • HTTPS://GOLDINGFX.NET
A warning PDF of date 22/03/2023 (new window) HCMC (GRECIA) 
18/03/2020unauthorised entities
  • GOLDING CAPITAL PARTNERS GMBH (CLON)
  • HTTPS://WWW.GOLDINGCAPITALPARTNERS.COM
A warning PDF of date 18/03/2020 (new window) CSSF (LUXEMBURGO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA GOLDING CAPITAL PARTNERS (LUXEMBOURG) S.À.R.L

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