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Page 698 out of 1204
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/03/2023unauthorised entities
  • GRAND CAPITAL LTD
  • HTTPS://GRANDCAPITAL.NET
A warning PDF of date 22/03/2023 (new window) HCMC (GRECIA) 
29/10/2014unauthorised entities
  • GRANADA CAPITAL
  • HTTP://WWW.GRANADACAPITAL.COM/INDEX.HTML
A warning PDF of date 29/10/2014 (new window) FSAN (NORUEGA) 
24/08/2016unauthorised entities
  • GRAHAMINTERNATIONAL LTD / BINAT LTD / PROINVEST
A warning PDF of date 24/08/2016 (new window) FSMA (BELGICA) 
21/10/2020unauthorised entities
  • GRAHAMFE FINSERVICES LTD / ELIT PROPERTY VISION LTD
  • WWW.GRAHAMFE.COM
A warning PDF of date 21/10/2020 (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
11/12/2019unauthorised entities
  • GRAHAMFE FINSERVICES LTD
  • WWW.GRAHAMFE.COM
A warning PDF of date 11/12/2019 (new window) FMA (AUSTRIA) 
17/02/2021unauthorised entities
  • GRAHAMALPHA
  • WWW.GRAHAMALPHA.COM
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
09/09/2020unauthorised entities
  • GRAHAMALPHA
  • HTTPS://GRAHAMALPHA.COM
A warning PDF of date 09/09/2020 (new window) AFM (PAISES BAJOS) 
20/10/2010unauthorised entities
  • GRAHAM WALKER
  • WWW.GRAHAMWALKER.COM
A warning PDF of date 20/10/2010 (new window) SFSA (SUECIA) 
28/06/2023unauthorised entities
  • GRAHAM FINANCE
  • WWW.GRAHAMFINANCE.COM
A warning PDF of date 28/06/2023 (new window) CBI (IRLANDA) 
23/11/2011unauthorised entities
  • GRAF-KANTOR OHG
  • WWW.GRAFKANTOROHG.COM
A warning PDF of date 23/11/2011 (new window) SFSA (SUECIA) 

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