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Page 747 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/09/2012unauthorised entities
  • GENEVE INVEST
A warning PDF of date 12/09/2012 (new window) AMF (FRANCIA) 
04/05/2011unauthorised entities
  • GENEVE INVEST
  • HTTP://WWW.GENEVEINVEST.COM
A warning PDF of date 04/05/2011 (new window) AMF (FRANCIA) 
20/02/2013unauthorised entities
  • GENEVE INVEST
  • WWW.GENEVEINVESTIRELAND.COM
A warning PDF of date 20/02/2013 (new window) FSA (REINO UNIDO) 
17/11/2021unauthorised entities
  • GENESIS11
  • WWW.GENESIS11.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
02/01/2013unauthorised entities
  • GENESIS TRANSFER GROUP
  • WWW.GENESISTRANSFERGROUP.COM
A warning PDF of date 02/01/2013 (new window) FSA (REINO UNIDO) 
31/07/2019unauthorised entities
  • GENESE AM LTD
  • WWW.GENESE-AM.COM
A warning PDF of date 31/07/2019 (new window) CONSOB (ITALIA) 
22/08/2018unauthorised entities
  • GENERALI BROKERS / GENERALI FRANCE / ASSICURAZIONI GENERALI S.P.A. (CLON)
  • WWW.GENERALIBROKERS.COM
A warning PDF of date 22/08/2018 (new window) FCA (REINO UNIDO) 
25/01/2006unauthorised entities
  • GENERAL TRADERS
A warning PDF of date 25/01/2006 (new window) SFC (HONG KONG) 
28/10/2020unauthorised entities
  • GENERAL INVESTMENT PARTNERS
  • WWW.GENERALINVESTMENT-PARTNERS.COM
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • GENERAL FXS EXCHANGE
  • HTTPS://GENERALFXSEXCHANGE.COM/HOME/
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 

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