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Page 742 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/07/2023unauthorised entities
  • GET FINANCE
  • GETFINANCELTD.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
25/02/2015unauthorised entities
  • GET EASY
  • WWW.GETEASYGROUP.COM
A warning PDF of date 25/02/2015 (new window) AMF (FRANCIA) 
04/03/2015unauthorised entities
  • GET EASY
  • WWW.GETEASYGROUP.COM
A warning PDF of date 04/03/2015 (new window) AMF (FRANCIA) 
11/05/2022unauthorised entities
  • GESTRON ASSET MANAGEMENT (CLONE)
  • WWW.GESTRONASSETMGT.COM (CLONE)
A warning PDF of date 11/05/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN LUX GESTRON ASSET MANAGEMENT S.A.
14/09/2022unauthorised entities
  • GESTIONEUROPECAPITAL.COM
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA) 
12/09/2012unauthorised entities
  • GERRARD INVESTMENT MANGEMENT
A warning PDF of date 12/09/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA GERRARD INVESTMENT MANAGEMENT LIMITED
09/03/2022unauthorised entities
  • GERMAN GILTS
  • WWW.GERMANGILTS.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
21/08/2019unauthorised entities
  • GERHARD MOSER INVESTMENT CAPITAL HOLDINGS (CLON)
  • WWW.GMICHOLDINGS.COM
A warning PDF of date 21/08/2019 (new window) FCA (REINO UNIDO) 
20/10/2021unauthorised entities
  • GERDO LENINGEN
  • HTTPS://GERDO-LENINGEN.COM/
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
03/10/2018unauthorised entities
  • GERBER AND PARTNERS
  • WWW.GERBERANDPARTNERS.COM
A warning PDF of date 03/10/2018 (new window) FMA (AUSTRIA) 

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