Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 703 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/12/2019unauthorised entities
  • GREEN WISE INVEST/ COMPAREISAUK
  • HTTP://GREENWISEINVEST.CO.UK
  • HTTPS://WWW.GREENWISEINVEST.CO.UK/GREEN-INVESTMENTS/
A warning PDF of date 04/12/2019 (new window) FCA (REINO UNIDO) 
18/05/2022Other alerts
  • GREEN WAVE MATERIALS CORP
A warning PDF of date 18/05/2022 (new window) BAFIN (ALEMANIA) 
02/03/2022unauthorised entities
  • GREEN VISION FX
  • HTTPS://GREENVISIONFX.COM/
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
18/03/2009unauthorised entities
  • GREEN VALLEY VENTURE CAPITALIST
  • WWW.GVVENTURE.COM
A warning PDF of date 18/03/2009 (new window) SFSA (SUECIA) 
02/11/2023Other alerts
  • GREEN TECHNOLOGIES GROUP LTD
A warning PDF of date 02/11/2023 (new window) BAFIN (ALEMANIA)BAFIN PROHIBIÓ A GREEN TECHNOLOGIES GROUP LTD OFRECER AL PÚBLICO SUS PROPIAS ACCIONES
17/12/2014unauthorised entities
  • GREEN SEED CAPITAL AND CDH INVESTMENTS
A warning PDF of date 17/12/2014 (new window) FSMA (BELGICA) 
10/09/2014unauthorised entities
  • GREEN SEED CAPITAL
  • WWW.GREENSEEDCAPITAL.COM
A warning PDF of date 10/09/2014 (new window) AFM (PAISES BAJOS) 
27/08/2014unauthorised entities
  • GREEN SEED CAPITAL
  • WWW.GREENSEEDCAPITAL.COM
A warning PDF of date 27/08/2014 (new window) DFSA (DINAMARCA) 
11/05/2011unauthorised entities
  • GREEN PLANTS INVESTMENTS MANAGEMENT LTD
  • HTTP://GPLANTS.ORG/
A warning PDF of date 11/05/2011 (new window) MFSA (MALTA) 
17/10/2018unauthorised entities
  • GREEN OAK LIMITED (ROITEKS)
  • WWW.ROITEKS.COM
A warning PDF of date 17/10/2018 (new window) FSAN (NORUEGA) 

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