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Page 752 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/01/2022unauthorised entities
  • GATE TECHNOLOGY CORP
  • WWW.GATE.IO
  • WWW.GATEIO.ROCKS
  • WWW.GATEIO.WS
A warning PDF of date 12/01/2022 (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
11/10/2017unauthorised entities
  • GATCO BANK PLC
  • HTTP://WWW.GATCOBANK.COM
A warning PDF of date 11/10/2017 (new window) FCA (REINO UNIDO) 
13/06/2012unauthorised entities
  • GASTON CAPITAL GROUP
  • HTTP://WWW.GASTONCG.COM
A warning PDF of date 13/06/2012 (new window) CYSEC (CHIPRE) 
16/03/2022unauthorised entities
  • GARRETT CAPITAL PARTNERS (CLONE)
  • HTTP://WWW.GARRETTCAPITALPARTNERS.COM/ (CLONE)
A warning PDF of date 16/03/2022 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE DENOMINACIÓN GARRETT CAPITAL PARTNERS LLC.
14/01/2009unauthorised entities
  • GARRARD ASSOCIATES
A warning PDF of date 14/01/2009 (new window) FSA (REINO UNIDO) 
17/06/2015unauthorised entities
  • GARNIER GLOBAL FINANCE (CLON)
  • WWW.GARNIERGF.COM
A warning PDF of date 17/06/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON A ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
13/05/2009unauthorised entities
  • GARDNER FINANCIAL TRADING
  • WWW.GFINANCETRADING.COM
A warning PDF of date 13/05/2009 (new window) SFSA (SUECIA) 
20/05/2009unauthorised entities
  • GARANT PARTNERS
  • WWW.GARANTPARTNERS.COM
A warning PDF of date 20/05/2009 (new window) SFC (HONG KONG) 
05/05/2010unauthorised entities
  • GARANT PARTNERS
A warning PDF of date 05/05/2010 (new window) FSA (REINO UNIDO) 
03/11/2021unauthorised entities
  • GARAFI
  • HTTPS://GARAFI.COM/
A warning PDF of date 03/11/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO SOBRE FRAUDES DE INVERSIÓN QUE COMIENZAN EN PÁGINAS WEB Y APLICACIONES DE CITAS.

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