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

Page 739 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/01/2012unauthorised entities
  • GIGA INVEST
  • WWW.GIGAINVEST.NET
A warning PDF of date 18/01/2012 (new window) FSA (REINO UNIDO) 
04/07/2007unauthorised entities
  • GIG HOLDINGS LTD
A warning PDF of date 04/07/2007 (new window) HCMC (GRECIA) 
29/03/2023unauthorised entities
  • GIANT IFC
  • WWW.GIANTIFC.NET
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
06/06/2018unauthorised entities
  • GG FINANCIAL / GUNNAR GRIESHOFER (CLON)
  • WWW.GUNNARGFINANCIAL.COM
A warning PDF of date 06/06/2018 (new window) FCA (REINO UNIDO) 
12/08/2020unauthorised entities
  • GFX ROYAL (CAPITAL LETTER GMBH / CAPITAL LETTER LTD)
  • WWW.GFXROYAL.COM
A warning PDF of date 12/08/2020 (new window) FMA (AUSTRIA) 
30/12/2020unauthorised entities
  • GFX ROYAL
  • WWW.GFXROYAL.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
17/02/2021unauthorised entities
  • GFX ROYAL
  • HTTPS://WWW.GFXROYAL.COM/
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • GFX FINANCE / CAPITAL LETTER GMBH
  • WWW.GFXROYAL.COM
A warning PDF of date 30/09/2020 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
13/05/2015unauthorised entities
  • GFS SECURITIES LTD
A warning PDF of date 13/05/2015 (new window) MFSA (MALTA) 
29/04/2020unauthorised entities
  • GFS RENEWABLE ENERGY (CLON)
  • WWW.GFSRENEWABLEENERGY.COM
  • HTTPS://GFSRENEWABLEENERGYBOND.WEEBLY.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 

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