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

Page 746 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/09/2017unauthorised entities
  • GENWORTH CONSULTANT GROUP (USA)
A warning PDF of date 06/09/2017 (new window) CBI (IRLANDA) 
13/09/2017unauthorised entities
  • GENWORTH CONSULTANT GROUP
  • WWW.GENWORTHCONSULTANTGRP.COM
  • WWW.GENWORTHCONSULTANT.COM
A warning PDF of date 13/09/2017 (new window) FCA (REINO UNIDO) 
18/06/2014unauthorised entities
  • GENKAI SECURITIES
A warning PDF of date 18/06/2014 (new window) FSMA (BELGICA) 
24/09/2014unauthorised entities
  • GENKAI SECURITIES
  • HTTP://WWW.GENKAI.SECURITIES.COM/SERVICES.HTML
A warning PDF of date 24/09/2014 (new window) DFSA (DINAMARCA) 
09/06/2010unauthorised entities
  • GENIUS FUNDS
  • WWW.GENIUSFUNDS.COM
A warning PDF of date 09/06/2010 (new window) AMF (FRANCIA) 
14/04/2010unauthorised entities
  • GENIUS FUNDS
A warning PDF of date 14/04/2010 (new window) BCSC (CANADA) 
04/05/2022unauthorised entities
  • GENIUS ASSETS CAPITAL LIMITED
  • WWW.GENIUSASSETCAPITAL.COM
A warning PDF of date 04/05/2022 (new window) FCA (REINO UNIDO) 
17/07/2024unauthorised entities
  • GENEVEINV LTD
  • HTTPS://GENEVEINV.COM/
A warning PDF of date 17/07/2024 (new window) CSSF (LUXEMBURGO) 
16/05/2013unauthorised entities
  • GENEVE INVEST IRELAND
A warning PDF of date 16/05/2013 (new window) EI_CBI (IRLANDA) 
27/03/2013unauthorised entities
  • GENEVE INVEST (EUROPE) S.A.R.L.
  • WWW.GENEVEINVESTIRELAND.COM
A warning PDF of date 27/03/2013 (new window) FSA (REINO UNIDO) 

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