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Page 720 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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) 
01/03/2023unauthorised entities
  • GOLD CROWN MINING LIMITED
  • WWW.GOLDCROWNMININGLTD.COM
A warning PDF of date 01/03/2023 (new window) CONSOB (ITALIA) 
07/02/2007unauthorised entities
  • GOLD COAST INVESTMENTS
  • WWW.GOLDCOAST-INVESTMENTS.COM
A warning PDF of date 07/02/2007 (new window) FMA (AUSTRIA) 
26/10/2011unauthorised entities
  • GOLD ASSET MANAGERS
  • WWW.GOLDASSETMANAGERS.COM
A warning PDF of date 26/10/2011 (new window) FSA (REINO UNIDO) 
21/11/2012unauthorised entities
  • GOFF PRIVATE EQUITY LIMITED
A warning PDF of date 21/11/2012 (new window) EI_CBI (IRLANDA) 

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