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Page 719 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/07/2016unauthorised entities
  • GO MARKETS (CLON)
A warning PDF of date 20/07/2016 (new window) FCA (REINO UNIDO) 
07/04/2020unauthorised entities
  • GO COMPARE THE BOND MARKET (CLON)
  • WWW.GOCOMPARETHEBONDMARKET.COM
A warning PDF of date 07/04/2020 (new window) FCA (REINO UNIDO) 
25/03/2020unauthorised entities
  • GO COMPARE INVESTMENTS (CLON)
  • WWW.GOCOMPAREINVESTMENTS.CO.UK
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA GOCOMPARE.COM LIMITED
17/07/2019unauthorised entities
  • GO CAPITAL FX (GO CAPITAL 123 - LANCELOT EQUITY LTD.)
  • HTTP://WWW.GOCAPITAL123.COM/
  • HTTP://WWW.GOCAPITALFX.COM/
A warning PDF of date 17/07/2019 (new window) FSMA (BELGICA) 
25/01/2017unauthorised entities
  • GO 4 UK LOANS (CLON)
  • WWW.GO4UKLOANS.CO.UK
A warning PDF of date 25/01/2017 (new window) FCA (REINO UNIDO) 
24/08/2016unauthorised entities
  • GN CAPITAL LTD / PWRTRADE
A warning PDF of date 24/08/2016 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • GMT INVESTMENTS
  • GMTINVESTMENTS.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
14/12/2022unauthorised entities
  • GMT INVESTMENTS
  • WWW.GMTINVESTMENTS.COM
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
08/05/2019unauthorised entities
  • GMT CRYPTO
  • HTTPS://GMT-CRYPTO.COM
A warning PDF of date 08/05/2019 (new window) CONSOB (ITALIA) 
05/06/2024unauthorised entities
  • GMT BROKERS LTD
  • HTTPS://GMTBROKERS.COM
  • HTTPS://PORTAL.TRADINGFXAPP.NET
A warning PDF of date 05/06/2024 (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.