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

Page 748 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/08/2004unauthorised entities
  • GÉNÉRAL FINANCE SPRL
A warning PDF of date 18/08/2004 (new window) CBF (BELGICA) 
11/03/2015unauthorised entities
  • GENERAL BUSINESS CAPITAL AG
  • WWW.GENERAL-BUSINESS-CAPITAL.CH
A warning PDF of date 11/03/2015 (new window) FMA (AUSTRIA) 
25/07/2018unauthorised entities
  • GENERAL ASSET MANAGEMENT (CLON)
  • WWW.GENERALASSETSMANAGEMENT.COM
A warning PDF of date 25/07/2018 (new window) FCA (REINO UNIDO) 
15/10/2014unauthorised entities
  • GEN EQUITIES (IRELAND AND SWITZERLAND)
A warning PDF of date 15/10/2014 (new window) EI_CBI (IRLANDA) 
22/03/2023unauthorised entities
  • GEMSTRADE ASSETS
  • WWW.GEMSTRADEASSETS.COM
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
23/03/2022unauthorised entities
  • GEMSTONE FX
  • WWW.GEMSTONEFX.COM
A warning PDF of date 23/03/2022 (new window) FCA (REINO UNIDO) 
12/07/2023unauthorised entities
  • GEMINIFX
  • WWW.GEMINIFXTRADERS.COM
A warning PDF of date 12/07/2023 (new window) FCA (REINO UNIDO) 
14/04/2020unauthorised entities
  • GEMINICPL (CLON)
  • HTTPS://WWW.GEMINI-CPL.COM
A warning PDF of date 14/04/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA GEMINI CAPITAL LLP
25/05/2016unauthorised entities
  • GEMINI ACQUISITIONS AND ESCROW SERVICE GROUP
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
24/02/2016unauthorised entities
  • GEMINI ACQUISITIONS
  • WWW.GEMINI-ACQUISITIONS.COM
A warning PDF of date 24/02/2016 (new window) SFSA (SUECIA) 

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