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Page 691 out of 1217
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/04/2013unauthorised entities
  • H TAFT PRIVATE EQUITY
  • WWW.HTAFT.COM
A warning PDF of date 17/04/2013 (new window) FCA (REINO UNIDO) 
12/02/2020unauthorised entities
  • GW INVESTMENTS (CLON)
  • WWW.CLBRM-PRIVATE.COM
A warning PDF of date 12/02/2020 (new window) CSSF (LUXEMBURGO)LA WEB NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA, GW INVESTMENTS S.À R.L..
21/12/2016unauthorised entities
  • GVQ INVESTMENT FUNDS (DUBLIN) PLC (CLON)
  • WWW.GVQINVESTMENTFUNDS.COM
A warning PDF of date 21/12/2016 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
24/04/2013unauthorised entities
  • GUY DECLERCK, DC BVBA, DCMI-U BVBA AND ERMIS
A warning PDF of date 24/04/2013 (new window) FSMA (BELGICA) 
29/01/2020unauthorised entities
  • GUY BERNA (CLON)
  • WWW.GUYBERNA.COM
A warning PDF of date 29/01/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON EL MISMO NOMBRE (GUY BERNA)
13/06/2018unauthorised entities
  • GUMPOLD CHRISTIAN & CO (CLON)
  • WWW.GUMPOLDCHRISTIANANDCO.COM
A warning PDF of date 13/06/2018 (new window) FCA (REINO UNIDO) 
06/06/2018unauthorised entities
  • GUMPOLD CHRISTIAN & CO (CLON)
  • WWW.GUMPOLDCHRISTIANANDCO.COM
A warning PDF of date 06/06/2018 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • GULFBULLS
  • HTTPS://WWW.GULFBULLS.COM/
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
08/09/2010unauthorised entities
  • GULF OIL EXPLORATION CORPORATION INC.
  • WWW.GULFOILEXPLORATION.COM
A warning PDF of date 08/09/2010 (new window) AFM (PAISES BAJOS) 
16/01/2019unauthorised entities
  • GULF FX (CLON)
  • WWW.GULSFX.CO
A warning PDF of date 16/01/2019 (new window) FCA (REINO UNIDO) 

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