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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/01/2010unauthorised entities
  • GOLDEN GLOBAL INVESTMENT LIMITED
  • WWW.GOLDEN-FINANCE.COM
A warning PDF of date 13/01/2010 (new window) SFC (HONG KONG) 
30/03/2022unauthorised entities
  • GOLDEN FX TRADE
  • WWW.GOLDENFXTRADE.COM
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • GOLDEN FUNDSFX
  • HTTPS://GOLDENFUNDSFX.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
08/08/2007unauthorised entities
  • GOLDEN FINANCE CLEARING HOUSE
  • HTTP://GFCHOUSE.COM
  • HTTP://GUARRANTYFC.007IHOST.COM/ACCESS/ABOUT/INDEX.HTML
A warning PDF of date 08/08/2007 (new window) FSC (ISLA DE MAN) 
11/11/2020unauthorised entities
  • GOLDEN DAWN (IT)
  • HTTPS://WWW.CTXHOLDINGS.COM
A warning PDF of date 11/11/2020 (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
29/06/2022unauthorised entities
  • GOLDDEALFX.COM
  • WWW.GOLDDEALFX.COM
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
18/01/2023unauthorised entities
  • GOLDCOIN INVESTMENT
  • WWW.GOLDCOININVESTMENT.CO
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
02/08/2023unauthorised entities
  • GOLDCAPITAL TRADES / GOLDCAPITALTRADES
  • WWW.GOLDCAPITALTRADES.COM
A warning PDF of date 02/08/2023 (new window) FCA (REINO UNIDO) 
14/12/2017unauthorised entities
  • GOLDBRIGDE FUND MANAGEMENT (CLON)
  • WWW.GOLDBRIGDEFUNDMANAGEMENT.COM
A warning PDF of date 14/12/2017 (new window) FCA (REINO UNIDO) 
20/12/2017unauthorised entities
  • GOLDBRIGDE FUND MANAGEMENT (CLON)
  • WWW.HANSAGRP.CO.UK
A warning PDF of date 20/12/2017 (new window) FCA (REINO UNIDO) 

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