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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/02/2020unauthorised entities
  • GEMBELL LIMITED SERVICES
  • WWW.POCKETOPTION.COM
  • TIFIYA GROUP S.R.O.
  • PO TRADE LTD
A warning PDF of date 12/02/2020 (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
17/12/2014unauthorised entities
  • GEMASIA INVESTMENTS CORPORATION
A warning PDF of date 17/12/2014 (new window) FSMA (BELGICA) 
08/03/2017unauthorised entities
  • GEM LOANS / JEM LOANS (CLON)
  • WWW.JEMLOANS.CO.UK
A warning PDF of date 08/03/2017 (new window) FCA (REINO UNIDO) 
04/03/2020unauthorised entities
  • GELIOS TRADE LIMITED (IRLANDA)
  • WWW.GELIOS.COM
A warning PDF of date 04/03/2020 (new window) CBI (IRLANDA) 
01/06/2022unauthorised entities
  • GELD SOFORT
  • HTTPS://WWW.GELD-SOFORT.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
11/12/2013unauthorised entities
  • GE WEALTH MANAGEMENT
  • WWW.GE-MANAGEMENT.COM
A warning PDF of date 11/12/2013 (new window) FCA (REINO UNIDO) 
17/09/2014unauthorised entities
  • GE SHAW MANAGEMENT GROUP
  • WWW.GESHAWGROUP.COM
A warning PDF of date 17/09/2014 (new window) FCA (REINO UNIDO) 
15/03/2017unauthorised entities
  • GE MONEY FINANCING (CLON)
  • HTTP://WWW.GEMONEYFN.COM
A warning PDF of date 15/03/2017 (new window) FCA (REINO UNIDO) 
22/06/2016unauthorised entities
  • GDMFX EUROPE SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
15/12/2021unauthorised entities
  • GDENLINEA
  • HTTPS://GDENLINEA.NET
A warning PDF of date 15/12/2021 (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

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