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

Page 1021 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/06/2010unauthorised entities
  • SHIN FUTURES
  • WWW.SHINFUTURES.COM
A warning PDF of date 16/06/2010 (new window) SFC (HONG KONG) 
16/06/2010unauthorised entities
  • SEKULIC DRAGON
  • WWW.SEKULICDRAGON.COM
A warning PDF of date 16/06/2010 (new window) SFC (HONG KONG) 
16/06/2010unauthorised entities
  • HONG KONG INTERNATIONAL PETROLEUM EXCHANGE
  • HTTP://WWW.HKPEX.COM
A warning PDF of date 16/06/2010 (new window) SFC (HONG KONG) 
16/06/2010unauthorised entities
  • HONG KONG GOLD EXCHANGE
  • HTTP://WWW.HKGOLDGE.COM
A warning PDF of date 16/06/2010 (new window) SFC (HONG KONG) 
16/06/2010unauthorised entities
  • CYBERSL
  • WWW.CYBERSL.COM
A warning PDF of date 16/06/2010 (new window) SFC (HONG KONG) 
16/06/2010unauthorised entities
  • CENTER CAPITAL TRADING
  • HTTP://CENTERCAPITALTRADING.COM
A warning PDF of date 16/06/2010 (new window) SFC (HONG KONG) 
09/06/2010unauthorised entities
  • COMPLETE COMMODITY TRADING
  • WWW.COMPLETECOMMODITY.COM
A warning PDF of date 09/06/2010 (new window) FSAN (NORUEGA) 
09/06/2010unauthorised entities
  • I-INVESTORCLUB LTD.
  • WWW.I-INVESTORCLUB.COM/
A warning PDF of date 09/06/2010 (new window) FSAN (NORUEGA) 
09/06/2010unauthorised entities
  • WORLDCLEARING HOLDING INC. (PAYPAY)
  • HTTP://WWW.PAYPAY.COM
  • HTTP://WWW.WORLDCLEARING.COM/
A warning PDF of date 09/06/2010 (new window) FMA (AUSTRIA) 
09/06/2010unauthorised entities
  • PAYPAY S.À R.L.
  • HTTP://WWW.PAYPAYINC.COM
A warning PDF of date 09/06/2010 (new window) FMA (AUSTRIA) 

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