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Page 751 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/11/2020unauthorised entities
  • GAM GROUP LTD / LLC IC PRIME BROKER
  • HTTPS://MARKETSFX.CO
A warning PDF of date 25/11/2020 (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
23/10/2019unauthorised entities
  • GAM GROUP LTD
  • HTTPS://MARKETSFX.COM
  • MARKETSFX
A warning PDF of date 23/10/2019 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE VARIAS PÁGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS.
29/09/2021unauthorised entities
  • GALTYMORE PARTNERS CAPITAL FUND ICAV (CLONE)
  • HTTPS://GALTYMORE-PARTNERS.COM/
  • HTTPS://GALTYMOREPARTNERS.COM
A warning PDF of date 29/09/2021 (new window) CBI (IRLANDA)EL CBI ADVIERTE QUE LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LA ENTIDAD DEL MISMO NOMBRE GALTYMORE PARTNERS CAPITAL FUND ICAV (C405124), ENTIDAD DEBIDAMENTE AUTORIZADA POR EL CBI.
12/05/2021unauthorised entities
  • GALORE PRO
  • WWW.GALORE.PRO
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
14/06/2023unauthorised entities
  • GALA-GRUPPE
  • HTTPS://GALA-GRUPPE.COM/
A warning PDF of date 14/06/2023 (new window) FMA (AUSTRIA) 
16/03/2022unauthorised entities
  • GAINMETAFX
  • WWW.GAINMETAFX.COM
A warning PDF of date 16/03/2022 (new window) FCA (REINO UNIDO) 
10/05/2023unauthorised entities
  • GAINFUL MARKETS
  • WWW.GAINFULMARKETS.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
13/09/2023unauthorised entities
  • GAINFUL MARKETS
  • HTTPS://GAINFUL-MARKETS.COM/
  • HTTPS://PLATFORM.GAINFULMARKETS-TECH.COM/
  • HTTPS://GAINFULMARKETS.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
12/01/2022unauthorised entities
  • GAIN CRYPTO
  • WWW.GAIN-CRYPTOINVESTMENT.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • GAI CAPITAL / GLOBAL ASSURANCE INVESTMENT CAPITAL
  • HTTPS://GAICAP.COM/
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 

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