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

Page 1012 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/10/2010Non-authorized entities
  • SWIFTSURE SECURITIES LIMITED
  • WWW.SWIFTSURESECURITIESLTD.COM
A warning PDF of date 13/10/2010 (new window) CBFA (BELGICA) 
13/10/2010Non-authorized entities
  • MCLANDISH OFFSHORE BANK
  • HTTP://MCLANDISHOBN.COM
A warning PDF of date 13/10/2010 (new window) JFSC (JERSEY) 
13/10/2010Non-authorized entities
  • YORK VENTURE CAPITAL
  • WWW.YORKVC.COM
A warning PDF of date 13/10/2010 (new window) SFSA (SUECIA) 
13/10/2010Non-authorized entities
  • FINANCIAL ASSET MANAGEMENT, INC.
  • WWW.FINAMGTINC.COM
A warning PDF of date 13/10/2010 (new window) SFSA (SUECIA) 
06/10/2010Other warnings
  • HYIPS-HIGH YIELD INVESTMENT PROGRAMS
A warning PDF of date 06/10/2010 (new window) FINRA (ESTADOS UNIDOS)PROGRAMAS DE INVERSION DE ALTO RENDIMIENTO
06/10/2010Non-authorized entities
  • PAN-AM ADVISORY
  • HTTP://WWW.PANAMADVISORY.COM/INDEX.PHP
A warning PDF of date 06/10/2010 (new window) DFSA (DINAMARCA) 
29/09/2010Non-authorized entities
  • FUEHRENDE INVESTITIONEN LIMITED
  • HTTP://WWW.FISS-SOLUTIONS.COM/SI/
  • HTTP://WWW.FISS-INVESTMENTS.COM/
A warning PDF of date 29/09/2010 (new window) SSMA (ESLOVENIA) 
29/09/2010Non-authorized entities
  • AVGITIDIS TRADING GROUP
A warning PDF of date 29/09/2010 (new window) HCMC (GRECIA) 
29/09/2010Non-authorized entities
  • MARCUS JONES INTERNATIONAL
A warning PDF of date 29/09/2010 (new window) EI_CBI (IRLANDA) 
29/09/2010Non-authorized entities
  • BELGIUM FINANCIAL GROUP
A warning PDF of date 29/09/2010 (new window) CBFA (BELGICA) 

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