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Page 700 out of 1204
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/11/2006unauthorised entities
  • GORDON STANFORD ACQUISITIONS
A warning PDF of date 15/11/2006 (new window) SFC (HONG KONG) 
18/07/2007unauthorised entities
  • GORDON MACQUEEN
A warning PDF of date 18/07/2007 (new window) FSC (ISLA DE MAN) 
18/05/2011unauthorised entities
  • GORDON GROUP SERVICES
  • WWW.GORDONGROUPSERVICES.COM
A warning PDF of date 18/05/2011 (new window) FSA (REINO UNIDO) 
12/09/2018unauthorised entities
  • GOPROFINANCE
  • WWW.GOPROFINANCE.COM (ACTUALMENTE INACTIVA)
A warning PDF of date 12/09/2018 (new window) FSMA (BELGICA) 
05/04/2017unauthorised entities
  • GOPROBANK
  • WWW.GOPROFINANCE.COM
A warning PDF of date 05/04/2017 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
19/06/2019unauthorised entities
  • GOODMAN LOGISASSURE (CLON)
  • WWW.GLINVESTMENTSLTD.COM
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
18/12/2019unauthorised entities
  • GOODMAN LOGISASSURE (CLON)
  • WWW.GLINVESTMENTSLTD.COM
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON IDÉNTICA DENOMINACIÓN (GOODMAN LOGISASSURE)
27/09/2002unauthorised entities
  • GOODMAN HART ASSOCIATES
A warning PDF of date 27/09/2002 (new window) CBF (BELGICA)VER ADVERTENCIAS CNMV
08/10/2002unauthorised entities
  • GOODMAN HART ASSOCIATES
A warning PDF of date 08/10/2002 (new window) NAFM (PAISES BAJOS)VER ADVERTENCIAS CNMV
13/06/2003unauthorised entities
  • GOODMAN HART ASSOCIATES
A warning PDF of date 13/06/2003 (new window) CBF (BELGICA)VER ADVERTENCIAS CNMV

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