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Page 696 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/11/2022unauthorised entities
  • GSL MARKETS
  • WWW.GSLMARKET.COM
  • WWW.GSLMARKETS.COM
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
09/08/2017unauthorised entities
  • GSI MARKETS
  • WWW.GSIMARKETS.COM
A warning PDF of date 09/08/2017 (new window) FCA (REINO UNIDO) 
04/05/2016unauthorised entities
  • GSH SOLUTIONS
  • WWW.FUTURE-FINANCE.CO.UK
  • WWW.FINDWHATINEED.CO.UK
  • WWW.PREMIERLEADS.CO.UK
A warning PDF of date 04/05/2016 (new window) FCA (REINO UNIDO) 
29/09/2021unauthorised entities
  • GS4TRADE INVEST LIMITED
  • HTTPS://GS4TRADE.COM
A warning PDF of date 29/09/2021 (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
17/11/2021unauthorised entities
  • GS4TRADE
  • WWW.GS4TRADE.COM
  • WWW.GS-4TRADE.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
13/04/2016unauthorised entities
  • GS LOANS (CLON)
A warning PDF of date 13/04/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACIÓN
21/07/2010unauthorised entities
  • GS GLOBAL ASSET MANAGEMENT LLC
  • WWW.GSGAMGT.COM
A warning PDF of date 21/07/2010 (new window) FSA (REINO UNIDO) 
30/09/2020unauthorised entities
  • GRUPPE KREDIT INTER
  • WWW.GRUPPEKREDITINTER.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
02/12/2009unauthorised entities
  • GRUPO INMOBILIARIO VERHOME S.A. DE C.V. (INVERGROUP)
A warning PDF of date 02/12/2009 (new window) CNBV (MEJICO) 
14/02/2007unauthorised entities
  • GRUNDBUCHZERTIFIKAT LTD.
  • WWW.GBZ.AT
A warning PDF of date 14/02/2007 (new window) FMA (AUSTRIA) 

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