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

Page 721 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/11/2022unauthorised entities
  • GLOVEFX TRADE
  • WWW.GLOVEFXTRADE.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
05/09/2018unauthorised entities
  • GLORY FINANCE (CLON)
  • HTTPS://GLORY-FINANCE.COM/
A warning PDF of date 05/09/2018 (new window) FCA (REINO UNIDO) 
30/11/2005unauthorised entities
  • GLOBUS TRUST LIMITED
A warning PDF of date 30/11/2005 (new window) FSA (REINO UNIDO) 
12/05/2003unauthorised entities
  • GLOBESHARE
A warning PDF of date 12/05/2003 (new window) FSA (REINO UNIDO) 
24/05/2002unauthorised entities
  • GLOBESHARE
A warning PDF of date 24/05/2002 (new window) FSA (REINO UNIDO) 
18/05/2022unauthorised entities
  • GLOBELFX
  • GLOBEL FX
  • HTTPS://GLOBELFX.COM/
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO) 
11/05/2022unauthorised entities
  • GLOBECFDS
  • WWW.GLOBECFD.COM
A warning PDF of date 11/05/2022 (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
06/07/2022unauthorised entities
  • GLOBECFDS
  • HTTPS://CLIENT.GLOBESFXP.COM
  • WWW.GLOBESFXP.COM
A warning PDF of date 06/07/2022 (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
30/07/2008unauthorised entities
  • GLOBE FINANCE GROUP
  • HTTP://GLOBEFINANCEINVESTMENTS.EN.ECPLAZA.NET
  • WWW.GLOBEFINANCEINVESTMENTS
A warning PDF of date 30/07/2008 (new window) FSC (ISLA DE MAN) 
04/10/2017unauthorised entities
  • GLOBE AND CO LTD
  • WWW.FXANDCO.COM
A warning PDF of date 04/10/2017 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS

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