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Page 724 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/07/2023unauthorised entities
  • GLOBALFX MINER
  • WWW.GLOBALFXMINER.COM
A warning PDF of date 12/07/2023 (new window) FCA (REINO UNIDO) 
11/03/2020unauthorised entities
  • GLOBALFX LTD
  • HTTPS://GLOBALFXS.ORG
A warning PDF of date 11/03/2020 (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
27/11/2019unauthorised entities
  • GLOBALFX LTD
  • HTTPS://GLOBALFX.ORG
A warning PDF of date 27/11/2019 (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
27/11/2013unauthorised entities
  • GLOBALEYE
A warning PDF of date 27/11/2013 (new window) FSMA (BELGICA) 
16/06/2021unauthorised entities
  • GLOBALEVERESTFX
  • HTTPS://WWW.GLOBALEVERESTFX.COM
A warning PDF of date 16/06/2021 (new window) HCMC (GRECIA) 
01/03/2023unauthorised entities
  • GLOBALE-INVEST
  • WWW.GLOBALE-INVEST.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
22/03/2023unauthorised entities
  • GLOBALCRYPTOTRADEALLIANCE
  • HTTPS://GLOBALCRYPTOTRADEALLIANCE.COM/
  • GLOBAL CRYPTO TRADE ALLIANCE
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
25/05/2022unauthorised entities
  • GLOBALCRYPTOALLIANCE.LTD
  • WWW.GLOBALCRYPTOALLIANCE.LTD
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
12/02/2014unauthorised entities
  • GLOBAL-CONSULTING
  • WWW.GLOBAL-CONSULTING.LU
A warning PDF of date 12/02/2014 (new window) FMA (AUSTRIA) 
24/02/2021unauthorised entities
  • GLOBALCFD LTD / D&D VENTURE PROJECT LTD
  • WWW.GLOBALCFD.CO
A warning PDF of date 24/02/2021 (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.