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Page 726 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/10/2020unauthorised entities
  • GLOBALIX LTD
  • WWW.GLOBALIXS.COM
A warning PDF of date 14/10/2020 (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
11/05/2022unauthorised entities
  • GLOBALINVESTOUS
  • HTTPS://GLOBAL-INVESTOUSFX.COM
  • HTTPS://CLIENT.GLOBAL-INVESTOUSFX.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
11/11/2020unauthorised entities
  • GLOBALINVESTFX LTD
  • HTTPS://GLOBALINVESTFX.COM
  • HTTPS://CLIENT.GLOBALINVESTFX.COM
A warning PDF of date 11/11/2020 (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
01/02/2023unauthorised entities
  • GLOBAL-HERITAGELTD.COM
  • HTTPS://WWW.GLOBAL-HERITAGELTD.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
19/07/2023unauthorised entities
  • GLOBALFXMININGHUB
  • WWW.GLOBALFXMININGHUB.COM
A warning PDF of date 19/07/2023 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • GLOBALFXLIFESTYLEPROFITABLE
  • WWW.GLOBALFXLIFESTYLEPROFITABLE.COM
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
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) 

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