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Page 727 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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
  • GLOBAL CRYPTO TRADE ALLIANCE
  • HTTPS://GLOBALCRYPTOTRADEALLIANCE.COM/
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
30/03/2022unauthorised entities
  • GLOBALCAPITALFX
  • WWW.GLOBALCAPITALFX.NET
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
29/06/2011unauthorised entities
  • GLOBALBANC FINANCIAL SERVICES LIMITED
  • WWW.GLOBALBANCGROUP.COM
A warning PDF of date 29/06/2011 (new window) FSA (REINO UNIDO) 
28/06/2006unauthorised entities
  • GLOBAL ADMINISTRATIVE PROVIDERS INC
A warning PDF of date 28/06/2006 (new window) FSA (REINO UNIDO) 
23/03/2022unauthorised entities
  • GLOBAL X TRADE
  • HTTPS://GLOBALX-TRADE.COM
  • HTTPS://CLIENT.GLOBALX-TRADE.COM
A warning PDF of date 23/03/2022 (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

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