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

Page 699 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/02/2009unauthorised entities
  • GUARDIAN ASSET MANAGEMENT
A warning PDF of date 25/02/2009 (new window) IFSRA (IRLANDA) 
25/11/2015unauthorised entities
  • GUARDIAN ASSET MANAGEMENT
  • WWW.GAMFINANCE.COM
A warning PDF of date 25/11/2015 (new window) FCA (REINO UNIDO) 
16/05/2007unauthorised entities
  • GUARANTY FINANCE CLEARING HOUSE ISLE OF MAN UK
A warning PDF of date 16/05/2007 (new window) FSC (ISLA DE MAN) 
01/09/2020unauthorised entities
  • GUARANTOR LOANS / GUARANTORLOANSUK LTD (CLON)
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 
29/03/2017unauthorised entities
  • GUARANTEED LOANS (CLON)
  • WWW.GUARANTEEDLOANS.CO.UK
A warning PDF of date 29/03/2017 (new window) FCA (REINO UNIDO) 
15/01/2020unauthorised entities
  • GUARANTEED FIXED BONDS
  • HTTPS://GUARANTEEDFIXEDBONDS.COM/
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
14/08/2007unauthorised entities
  • GUARANTEE TRUST ASSET MANAGEMENT COMPANY
  • WWW.GUARANTEETRUST-ASSETMGT.COM
A warning PDF of date 14/08/2007 (new window) FSC (ISLA DE MAN) 
17/10/2012unauthorised entities
  • GUANGZHOU COMMODITY EXCHANGE, GZCOM
  • WWW.GZCOM.ORG
A warning PDF of date 17/10/2012 (new window) SFSA (SUECIA) 
25/07/2018unauthorised entities
  • GTX OPTIONS
  • WWW.GTXOPTIONS.COM
A warning PDF of date 25/07/2018 (new window) FSMA (BELGICA) 
10/01/2018unauthorised entities
  • GTPCAPITAL
  • WWW.GTPCAPITAL.COM
A warning PDF of date 10/01/2018 (new window) CMVM (PORTUGAL) 

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