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

Page 731 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/12/2003unauthorised entities
  • GLOBAL INVESTMENT GROUP
A warning PDF of date 17/12/2003 (new window) IFSRA (IRLANDA) 
03/08/2011unauthorised entities
  • GLOBAL INVESTMENT GROUP
  • WWW.GLOBAL-IG.COM
A warning PDF of date 03/08/2011 (new window) FSA (REINO UNIDO) 
14/01/2009unauthorised entities
  • GLOBAL INVESTMENT ADVISORS
A warning PDF of date 14/01/2009 (new window) FSA (REINO UNIDO) 
30/08/2017unauthorised entities
  • GLOBAL INVEST NETWORK
A warning PDF of date 30/08/2017 (new window) CSSF (LUXEMBURGO) 
02/09/2009unauthorised entities
  • GLOBAL INTERNATIONAL TRADING
  • WWW.GLOBALINTERNATIONALTRADING.COM
A warning PDF of date 02/09/2009 (new window) AFM (PAISES BAJOS) 
03/03/2010unauthorised entities
  • GLOBAL INTERNATIONAL TRADING
A warning PDF of date 03/03/2010 (new window) AMF (FRANCIA) 
26/03/2014unauthorised entities
  • GLOBAL INTERMEDIATE FINANCE (GIF GROUP)
  • WWW.GIF-GROUP.COM
A warning PDF of date 26/03/2014 (new window) FCA (REINO UNIDO) 
13/11/2019unauthorised entities
  • GLOBAL INTERGOLD
A warning PDF of date 13/11/2019 (new window) FSMA (BELGICA)OFRECE TAMBIÉN LA INVERSIÓN EN ORO FÍSICO
29/06/2022unauthorised entities
  • GLOBAL INCOMEBASE LTD
  • WWW.GLOBAL-INCOMEBASE.LTD
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
19/10/2022unauthorised entities
  • GLOBAL INCOME TRADE
  • WWW.GLOBALINCOMETRADE.NET
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 

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