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

Page 717 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/05/2023unauthorised entities
  • GOLDBIZ-TRADE.COM
  • WWW.GOLDBIZ-TRADE.COM
A warning PDF of date 17/05/2023 (new window) FCA (REINO UNIDO) 
01/06/2011unauthorised entities
  • GOLDBERGER & DECADENET
  • WWW.GOLDBERGER-DECADENET.COM
A warning PDF of date 01/06/2011 (new window) FSA (REINO UNIDO) 
26/11/2008unauthorised entities
  • GOLDBERG HECHE ASSOCIATES
  • HTTP://GOLDBERGHECHE.COM/INDEX.HTML
A warning PDF of date 26/11/2008 (new window) FSAN (NORUEGA) 
25/03/2020unauthorised entities
  • GOLDBERG FINANCIAL
  • WWW.GOLDBERG.FINANCIAL / DE.GOLDBERG.FINANCIAL
A warning PDF of date 25/03/2020 (new window) FMA (AUSTRIA) 
19/06/2013unauthorised entities
  • GOLDBERG CAPITAL GROUP LTD
  • WWW.GOLDBERGCAPITALGROUP.COM
A warning PDF of date 19/06/2013 (new window) FCA (REINO UNIDO) 
28/04/2010unauthorised entities
  • GOLDBERG & ASSOCIATE
  • WWW.GOLDBERG-NEWYORK.COM
A warning PDF of date 28/04/2010 (new window) FMA (AUSTRIA) 
08/09/2010unauthorised entities
  • GOLD SEAL TRADING
A warning PDF of date 08/09/2010 (new window) FMA (AUSTRIA) 
16/10/2019unauthorised entities
  • GOLD HERITAGE
  • WWW.GOLD-HERITAGE.COM
A warning PDF of date 16/10/2019 (new window) CSSF (LUXEMBURGO) 
13/03/2019unauthorised entities
  • GOLD FX TRADING/GFT (CLON)
  • HTTPS://WEB.GOLDFXTRADING.COM/
A warning PDF of date 13/03/2019 (new window) FCA (REINO UNIDO)EL CLON UTILIZA UN NÚMERO DE REGISTRO DE UNA ENTIDAD QUE YA NO ESTÁ AUTORIZADA POR LA FCA.
06/03/2019unauthorised entities
  • GOLD FX TRADING/GFT (CLON)
  • HTTPS://WEB.GOLDFXTRADING.COM/
A warning PDF of date 06/03/2019 (new window) FCA (REINO UNIDO) 

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