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

Page 738 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/06/2010unauthorised entities
  • GLOBAL CAPITAL GROUP
  • HTTP://WWW.GCGCO.COM/
A warning PDF of date 23/06/2010 (new window) DFSA (DINAMARCA) 
29/08/2012unauthorised entities
  • GLOBAL BROKER
  • WWW.GLOBAL-BROKER.NET
A warning PDF of date 29/08/2012 (new window) FSA (REINO UNIDO) 
22/12/2021unauthorised entities
  • GLOBAL BITCOIN TRADER
  • WWW.GLOBALBITCOINTRADER.COM
A warning PDF of date 22/12/2021 (new window) FCA (REINO UNIDO) 
20/01/2021unauthorised entities
  • GLOBAL BANK INVESTMENT
  • WWW.GBK-INVESTMENT.COM
A warning PDF of date 20/01/2021 (new window) FSMA (BELGICA) 
29/03/2017unauthorised entities
  • GLOBAL ATTORNEY SERVICES BOSTON (CLON)
  • WWW.GLOBALATTORNEYSERVCICESBOSTON.COM
A warning PDF of date 29/03/2017 (new window) FCA (REINO UNIDO) 
21/12/2011unauthorised entities
  • GLOBAL ASSET MANAGEMENT
  • WWW.GAMANAGEMENT.CO.UK
A warning PDF of date 21/12/2011 (new window) FSA (REINO UNIDO) 
22/08/2012unauthorised entities
  • GLOBAL ASSET MANAGEMENT
  • WWW.GLOBALASSETSMANAGEMENT.US
A warning PDF of date 22/08/2012 (new window) SFSA (SUECIA) 
29/04/2009unauthorised entities
  • GLOBAL ASSET GROUP
  • WWW.GLOBAL-ASSET-GROUP.COM
A warning PDF of date 29/04/2009 (new window) SFSA (SUECIA) 
18/01/2012unauthorised entities
  • GLOBAL ANALYTICAL SOLUTIONS
A warning PDF of date 18/01/2012 (new window) FSA (REINO UNIDO) 
09/12/2020unauthorised entities
  • GLOBAL ALLIANCE LTD
  • GLBALLIANCE.COM
A warning PDF of date 09/12/2020 (new window) AFM (PAISES BAJOS) 

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