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

Page 722 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/10/2008unauthorised entities
  • GLOBE ALLIANCE LIMITED
  • GLOBAL OPTIONS GROUP
  • WWW.GLOBALCGP.COM
  • GLOBAL COMMODITIES INC.
  • WWW.GLOBALOPTIONS.ORG
  • WWW.GLOBALOPTIONS.BE
A warning PDF of date 01/10/2008 (new window) SFC (HONG KONG) 
15/06/2022unauthorised entities
  • GLOBALXTRADES
  • WWW.GLOBALXTRADES.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • GLOBALX
  • HTTPS://GLOBALX.COMPANY/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
05/07/2023unauthorised entities
  • GLOBALUNI BANK / WORLDBANK KREDIT
  • GLOBALUNIBNK.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
02/03/2022unauthorised entities
  • GLOBALTRADEFXPRO
  • HTTPS://GLOBALTRADEFXPRO.COM/
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
19/04/2023unauthorised entities
  • GLOBALSPOTFX
  • WWW.GLOBALSPOTFX.COM
A warning PDF of date 19/04/2023 (new window) HCMC (GRECIA) 
30/08/2023unauthorised entities
  • GLOBALS-LTTDIAA
  • WWW.GLOBALS-LTTDIAA.COM
A warning PDF of date 30/08/2023 (new window) FCA (REINO UNIDO) 
01/06/2022unauthorised entities
  • GLOBALSERVICE-KREDIET
  • HTTPS://GLOBALSERVICE-KREDIET.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
21/09/2022unauthorised entities
  • GLOBALPRIMEFOREX / GLOBALSPRIMEFX
  • HTTPS://GLOBALSPRIMEFX.COM/
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
23/11/2022unauthorised entities
  • GLOBALONEMARKETS
  • WWW.GLOBALONEMARKETS.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 

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