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Page 728 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/06/2012unauthorised entities
  • GLOBAL PARTNERS SECURITIES (GPS)
  • WWW.GLOBALPARTNERSSECURITIES.COM
A warning PDF of date 20/06/2012 (new window) SFSA (SUECIA) 
19/12/2012unauthorised entities
  • GLOBAL PARTNERS SECURITIES
  • HTTP://WWW.GLOBALPARTNERSSECURITIES.COM/
A warning PDF of date 19/12/2012 (new window) DFSA (DINAMARCA) 
13/02/2013unauthorised entities
  • GLOBAL PARTNERS SECURITIES
  • HTTP://WWW.GLOBALPARTNERSSECURITIES.COM/
A warning PDF of date 13/02/2013 (new window) FSA (REINO UNIDO) 
16/05/2012unauthorised entities
  • GLOBAL PARTNERS EA
  • WWW.GLOBALPARTNERSEA.COM
A warning PDF of date 16/05/2012 (new window) SFSA (SUECIA) 
09/02/2005unauthorised entities
  • GLOBAL OPTIONS GROUP
  • WWW.GLOBALOPTIONS.ORG
A warning PDF of date 09/02/2005 (new window) SFC (HONG KONG) 
01/10/2008unauthorised entities
  • GLOBAL OPTIONS GROUP
  • WWW.GLOBALOPTIONS.BE
  • GLOBE ALLIANCE LIMITED
  • WWW.GLOBALOPTIONS.ORG
  • GLOBAL COMMODITIES INC.
  • WWW.GLOBALCGP.COM
A warning PDF of date 01/10/2008 (new window) SFC (HONG KONG) 
16/11/2005unauthorised entities
  • GLOBAL OPTIONS GROUP
A warning PDF of date 16/11/2005 (new window) SFC (HONG KONG) 
26/05/2010unauthorised entities
  • GLOBAL OPTION SOLUTIONS
  • WWW.GLOBALOPTIONSOLUTIONS.COM
A warning PDF of date 26/05/2010 (new window) SFC (HONG KONG) 
20/07/2011unauthorised entities
  • GLOBAL ONE INTERNATIONAL
  • WWW.GLOBALONEINT.COM
A warning PDF of date 20/07/2011 (new window) FSA (REINO UNIDO) 
25/10/2023unauthorised entities
  • GLOBAL NEWS
  • HTTPS://GLOBALNEWS.ICU
  • HTTPS://WEBTRADER.GLBLNWSTRD.INFO
A warning PDF of date 25/10/2023 (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.