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Page 718 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/04/2021unauthorised entities
  • GOLDEN WATER VENTURES LTD (OPERANDO COMO SEARCH BONDS)
  • HTTPS://WWW.SEARCHBONDS.COM/
  • WWW.SEARCHBONDS.NET
A warning PDF of date 07/04/2021 (new window) FCA (REINO UNIDO) 
05/08/2020unauthorised entities
  • GOLDEN TREES
  • WWW.GOLDENTREES.CO.UK
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
21/02/2007unauthorised entities
  • GOLDEN TRADING ORGANISATION
  • WWW.GOLDENTRADING.CO.UK
A warning PDF of date 21/02/2007 (new window) FSC (ISLA DE MAN) 
31/01/2024unauthorised entities
  • GOLDEN RUSTIC
  • HTTPS://GOLDENRUSTIC.PT/
A warning PDF of date 31/01/2024 (new window) CMVM (PORTUGAL) 
16/04/2008unauthorised entities
  • GOLDEN PURSE FUND
  • KONSTANTINOS KALLONIATIS
  • 7M MANAGEMENT SERVICES LTD
  • CHRIS MELAS
A warning PDF of date 16/04/2008 (new window) HCMC (GRECIA) 
13/01/2010unauthorised entities
  • GOLDEN GLOBAL INVESTMENT LIMITED
  • WWW.GOLDEN-FINANCE.COM
A warning PDF of date 13/01/2010 (new window) SFC (HONG KONG) 
30/03/2022unauthorised entities
  • GOLDEN FX TRADE
  • WWW.GOLDENFXTRADE.COM
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • GOLDEN FUNDSFX
  • HTTPS://GOLDENFUNDSFX.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
08/08/2007unauthorised entities
  • GOLDEN FINANCE CLEARING HOUSE
  • HTTP://GUARRANTYFC.007IHOST.COM/ACCESS/ABOUT/INDEX.HTML
  • HTTP://GFCHOUSE.COM
A warning PDF of date 08/08/2007 (new window) FSC (ISLA DE MAN) 
11/11/2020unauthorised entities
  • GOLDEN DAWN (IT)
  • HTTPS://WWW.CTXHOLDINGS.COM
A warning PDF of date 11/11/2020 (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

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