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

Page 729 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/12/2011unauthorised entities
  • GLOBAL NETWORK FIDUCIARY LLC
A warning PDF of date 14/12/2011 (new window) FSA (REINO UNIDO) 
31/01/2018unauthorised entities
  • GLOBAL MULTI-ASSET MANAGEMENT (CLON)
  • HTTP://GLOBALMULTI-ASSETMANAGEMENT.COM/
A warning PDF of date 31/01/2018 (new window) FCA (REINO UNIDO) 
31/03/2021Other alerts
  • GLOBAL MULTI TRADE
  • WWW.GLOBALMTCORP.COM
A warning PDF of date 31/03/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE ESTAFADORES QUE OFRECEN ALTAS RENTABILIDADES (O INCLUSO RENTABILIDADES GARANTIZADAS) GRACIAS A CUENTAS DE AHORRO.
13/04/2005unauthorised entities
  • GLOBAL MONETARY ORGANISATION
  • HTTP://GMO-ONLINE.NET
A warning PDF of date 13/04/2005 (new window) FSC (ISLA DE MAN) 
26/06/2013unauthorised entities
  • GLOBAL MERGERS CORPORATION
A warning PDF of date 26/06/2013 (new window) FCA (REINO UNIDO) 
13/06/2012unauthorised entities
  • GLOBAL MERGERS CORPORATION
  • WWW.GLOBALMERGERSCORP.COM
A warning PDF of date 13/06/2012 (new window) SFSA (SUECIA) 
06/06/2007unauthorised entities
  • GLOBAL MERGERS AND ACQUISITIONS INC.
A warning PDF of date 06/06/2007 (new window) NAFM (PAISES BAJOS) 
14/09/2005unauthorised entities
  • GLOBAL MEDICAL FINANCING
A warning PDF of date 14/09/2005 (new window) SFSA (SUECIA) 
23/12/2020unauthorised entities
  • GLOBAL MARKETS ASSOCIATION
  • WWW.GM-ASSOCIATIONS.COM
A warning PDF of date 23/12/2020 (new window) CSSF (LUXEMBURGO) 
13/01/2016unauthorised entities
  • GLOBAL MARKETING SOLUTIONS D.O.O.
A warning PDF of date 13/01/2016 (new window) SSMA (ESLOVENIA) 

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