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Page 741 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/11/2020unauthorised entities
  • GIUSEPPE EROS LANA
  • WWW.BERKSHIRESYSTEM.COM
A warning PDF of date 18/11/2020 (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
05/07/2023unauthorised entities
  • GILVESTY-SERVICE / GILVESTY-SERVICES
  • GILVESTY-SERVICE.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
22/10/2014unauthorised entities
  • GILMOORE FINANCIAL INC
  • WWW.GILMOORE-FINANCE.COM
A warning PDF of date 22/10/2014 (new window) FCA (REINO UNIDO) 
28/11/2012unauthorised entities
  • GILES AND HOCHMAN CONSULTING
  • WWW.GILESHOCHMANCONSULTING.COM
A warning PDF of date 28/11/2012 (new window) FSA (REINO UNIDO) 
30/05/2012unauthorised entities
  • GILES & HOCHMAN CONSULTING
A warning PDF of date 30/05/2012 (new window) EI_CBI (IRLANDA) 
14/09/2022unauthorised entities
  • GIGACHAINS
  • HTTPS://WWW.GIGACHAINS.COM
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
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) 

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