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

Page 730 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/09/2016unauthorised entities
  • GLOBAL REACH LTD
  • WWW.PROFIT4TRADE.COM
A warning PDF of date 21/09/2016 (new window) CONSOB (ITALIA) 
28/08/2013unauthorised entities
  • GLOBAL REACH ASSET MANAGEMENT
  • HTTP://WWW.GLOBALREACHASSETMANAGEMENT.COM/
A warning PDF of date 28/08/2013 (new window) DFSA (DINAMARCA) 
09/02/2011unauthorised entities
  • GLOBAL QUEST CONSULTANCY SERVICES, INC.
  • WWW.GLOBALQUESTSERVICES.COM
A warning PDF of date 09/02/2011 (new window) SFSA (SUECIA) 
24/02/2021unauthorised entities
  • GLOBAL PRO TRADER LTD
  • WWW.GLOBALPROTRADER.ORG
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
13/02/2008unauthorised entities
  • GLOBAL PENSION PLAN
A warning PDF of date 13/02/2008 (new window) SSMA (ESLOVENIA) 
31/10/2007Other alerts
  • GLOBAL PENSION PLAN
A warning PDF of date 31/10/2007 (new window) FSAN (NORUEGA) 
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) 

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