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Page 733 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/06/2012unauthorised entities
  • GLOBAL FINANCIAL PRODUCTS
  • WWW.MGLOBALFINANCE.COM
A warning PDF of date 27/06/2012 (new window) FSA (REINO UNIDO)LA ENITDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE AUTORIZADA HCC GLOBAL FINANCIAL PRODUCTS
05/10/2011unauthorised entities
  • GLOBAL FINANCIAL CORP WORLDWIDE, GFC
  • WWW.GFCWORLDWIDE.COM
A warning PDF of date 05/10/2011 (new window) SFSA (SUECIA) 
21/06/2017unauthorised entities
  • GLOBAL FIN SERVICES LIMITED (OPERANDO CON LA MARCA TRADE 12)
  • WWW.TRADE12.COM
A warning PDF of date 21/06/2017 (new window) FCA (REINO UNIDO) 
19/06/2019unauthorised entities
  • GLOBAL ES LTD / SONARTECH OÜ
  • WWW.CAPITALFMI.COM
A warning PDF of date 19/06/2019 (new window) CONSOB (ITALIA) 
09/03/2011unauthorised entities
  • GLOBAL EQUITY PARTNERS/GE PARTNERS
  • WWW.GEPARTNERSPLC.COM
A warning PDF of date 09/03/2011 (new window) FSA (REINO UNIDO) 
12/06/2019unauthorised entities
  • GLOBAL EQUITY ALPHA (CLON)
  • WWW.GLOBALEQUITYALPHA.COM
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
01/02/2012unauthorised entities
  • GLOBAL EQUITIES CAPITAL MARKETS
  • WWW.GE-CAPITALMARKETS.COM
A warning PDF of date 01/02/2012 (new window) FSA (REINO UNIDO) 
19/05/2010unauthorised entities
  • GLOBAL ENERGY OPPORTUNITIES
  • WWW.GLOBALENERGYOPPORTUNITIES.COM
A warning PDF of date 19/05/2010 (new window) SFSA (SUECIA) 
30/04/2013unauthorised entities
  • GLOBAL ENDOWMENT LLC
  • WWW.GLOBALENDOWMENTLLC.COM
A warning PDF of date 30/04/2013 (new window) FCA (REINO UNIDO) 
23/09/2020unauthorised entities
  • GLOBAL DIRECT TRADING TECHNOLOGIES/ GLOBAL DTT (CLON)
  • WWW.GLOBAL-DTT.COM
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 

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