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Page 734 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/10/2012unauthorised entities
  • GLOBAL DIRECT EQUITIES LLC
  • WWW.GLOBALDIRECTEQUITIES.COM
A warning PDF of date 03/10/2012 (new window) FSA (REINO UNIDO) 
16/11/2011unauthorised entities
  • GLOBAL DIRECT ASSET MANAGEMENT
  • WWW.GLOBALDIRECTAM.COM
A warning PDF of date 16/11/2011 (new window) SFSA (SUECIA) 
29/03/2023unauthorised entities
  • GLOBAL DIGITAL FINANCE
  • WWW.GLOBALFINFX.COM
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
09/12/2020unauthorised entities
  • GLOBAL CTB
  • GLOBALCTB.COM
A warning PDF of date 09/12/2020 (new window) AFM (PAISES BAJOS) 
30/12/2020unauthorised entities
  • GLOBAL CTB
  • GLOBALCTB.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
02/11/2022unauthorised entities
  • GLOBAL CRYPTO EXPRESS
  • HTTPS://GLOBALCRYPTOEXPRESS.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
19/02/2004unauthorised entities
  • GLOBAL CREDIT INVESTMENT BANK
A warning PDF of date 19/02/2004 (new window) FSC (ISLA DE MAN) 
29/01/2020unauthorised entities
  • GLOBAL CREDIT (GLOBAL-LOAN)
  • HTTPS://GLOBAL-LOAN.COM/EN/
A warning PDF of date 29/01/2020 (new window) FSMA (BELGICA) 
13/11/2013unauthorised entities
  • GLOBAL CORPORATE PARTNERS
  • WWW.GLOBALPARTNERS.COM
A warning PDF of date 13/11/2013 (new window) FCA (REINO UNIDO) 
15/02/2017unauthorised entities
  • GLOBAL CONSULTING EUROPE
A warning PDF of date 15/02/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS) Y ENTIDADES QUE OFRECEN SU AYUDA A VICTIMAS DE FRAUDES PARA RECUPERAR SU INVERSIÓN (RECOVERY ROOMS).

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