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

Page 700 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/08/2017unauthorised entities
  • GTP CAPITAL
A warning PDF of date 09/08/2017 (new window) DFSA (DINAMARCA) 
22/11/2017unauthorised entities
  • GTI NET (GLOBAL TRADING AND INVEST NETWORK)
  • WWW.GTI-NET.COM
A warning PDF of date 22/11/2017 (new window) FSMA (BELGICA) 
28/09/2022unauthorised entities
  • GTECHINVESTMENTPLATFORM
  • WWW.GTECHINVESTMENTPLATFORM.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
07/07/2010Other alerts
  • GTA WORLDWIDE LLC
  • WWW.GOALSTOACHIEVE.COM
A warning PDF of date 07/07/2010 (new window) FSC (ISLA DE MAN)PAGINA WEB ENGAÑOSA
07/07/2010Other alerts
  • GTA (ISLE OF MAN) LIMITED
  • WWW.GOALSTOACHIEVE.COM
A warning PDF of date 07/07/2010 (new window) FSC (ISLA DE MAN)PAGINA WEB ENGAÑOSA
23/12/2020unauthorised entities
  • GT STOX
  • WWW.GTSTOX.COM
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
05/07/2017unauthorised entities
  • GSS FINANCIAL
  • WWW.GSS-FI.EU
A warning PDF of date 05/07/2017 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
09/03/2022unauthorised entities
  • GS-PARTNERSHIP
  • WWW.GS-PARTNERSHIP.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
10/01/2024unauthorised entities
  • GSO WHITNEY ICAV (CLONE)
  • WWW.GSOW-ICAV.COM (CLONE)
A warning PDF of date 10/01/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD AUTORIZADA POR EL CBI GSO WHITNEY ICAV, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.
10/11/2022unauthorised entities
  • GSL MARKETS
  • WWW.GSLMARKETS.COM
  • WWW.GSLMARKET.COM
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 

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