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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/04/2016unauthorised entities
  • GFS MANAGEMENT LIMITED (CLON)
  • WWW.GFSMANAGEMENTLIMITED.COM
A warning PDF of date 13/04/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACIÓN
05/10/2022unauthorised entities
  • GFEMARKETS.COM/FR
A warning PDF of date 05/10/2022 (new window) AMF (FRANCIA) 
08/08/2007unauthorised entities
  • GFCH
  • HTTP://GUARRANTYFC.007IHOST.COM/ACCESS/ABOUT/INDEX.HTML
  • HTTP://GFCHOUSE.COM
A warning PDF of date 08/08/2007 (new window) FSC (ISLA DE MAN) 
23/04/2014unauthorised entities
  • GF TRADES
  • WWW.GFTRADES.COM
A warning PDF of date 23/04/2014 (new window) SFSA (SUECIA) 
03/06/2015unauthorised entities
  • GEYSER BANK
  • HTTP://GEYSERBANK.FINANCE
A warning PDF of date 03/06/2015 (new window) FSMA (BELGICA) 
05/05/2021unauthorised entities
  • GEVERESTFX
  • ACCOUNTS.GEVERESTFX.COM
  • HTTPS://GEVERESTFX.COM
A warning PDF of date 05/05/2021 (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
04/08/2021unauthorised entities
  • GETYOURISA.COM
  • WWW.GETYOURISA.COM
A warning PDF of date 04/08/2021 (new window) FCA (REINO UNIDO) 
04/08/2021unauthorised entities
  • GETYOURBONDS.COM
  • WWW.GETYOURBONDS.COM
A warning PDF of date 04/08/2021 (new window) FCA (REINO UNIDO) 
21/09/2016unauthorised entities
  • GETTOPTION
  • WWW.GETTOPTION.COM
A warning PDF of date 21/09/2016 (new window) CONSOB (ITALIA) 
14/12/2022unauthorised entities
  • GET-LOAN
  • WWW.GET-LOAN.CO.UK
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 

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