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

Page 736 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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) 
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) 
30/12/2020unauthorised entities
  • GLOBAL CTB
  • GLOBALCTB.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 

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