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Page 699 out of 1204
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/12/2016unauthorised entities
  • GRACEFUL MOTORS LTD
  • WWW.GRACEFULMOTORS.CO.UK
A warning PDF of date 28/12/2016 (new window) FCA (REINO UNIDO) 
02/03/2022unauthorised entities
  • GRACE FX MINING POOL
  • WWW.GRACEFXMININGPOOL.COM
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
14/01/2009unauthorised entities
  • GPS OIL (PETROLEUM UNLIMITED)
A warning PDF of date 14/01/2009 (new window) FSA (REINO UNIDO) 
06/03/2019unauthorised entities
  • GPS MARKETING LTD / GLOBAL TOP MARKETING LTD (PROFIT TRADE)
  • WWW.PROFIT-TRADE.COM
A warning PDF of date 06/03/2019 (new window) FMA (AUSTRIA) 
23/12/2020unauthorised entities
  • GPK FINANCIAL PLANNING LTD / GPK FINANCIAL (CLON DE AGENTE)
  • WWW.GPKFINANCIAL.CO.UK
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE GPK FINANCIAL PLANNING LTD.
12/06/2019unauthorised entities
  • GPAY LIMITED (OPERANDO COMO CRYPTOPOINT)
  • HTTP://WWW.CRYPTOPOINT.COM
  • HTTP://WWW.XTRADERFX.COM
  • HTTP://BITCOINTRADER.SOFTWARE
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
19/11/2008unauthorised entities
  • GOTTHARD CAPITAL PARTNERS
  • WWW.GOTTHARDCP.COM
A warning PDF of date 19/11/2008 (new window) FSA (REINO UNIDO) 
15/10/2008unauthorised entities
  • GOTTHARD CAPITAL PARTNERS
A warning PDF of date 15/10/2008 (new window) IFSRA (IRLANDA) 
12/02/2020unauthorised entities
  • GOTECHFX
  • HTTPS://GOTECHFX.COM
A warning PDF of date 12/02/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
16/01/2013unauthorised entities
  • GORDON, TAIT & CO. LLC
  • WWW.GORDONTAIT.COM
A warning PDF of date 16/01/2013 (new window) FSA (REINO UNIDO) 

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