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

Page 1024 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/04/2010unauthorised entities
  • PAYPAY S.À R.L.
A warning PDF of date 21/04/2010 (new window) CSSF (LUXEMBURGO) 
21/04/2010unauthorised entities
  • AVIVA CAPITAL
  • HTTP://WWW.AVIVA-CAPITAL.COM
A warning PDF of date 21/04/2010 (new window) FSAN (NORUEGA) 
21/04/2010unauthorised entities
  • VAN BROEKE CONSULTANCY GROUP
  • WWW.VANBROEKECONSULTANCYGROUP.COM
A warning PDF of date 21/04/2010 (new window) CBFA (BELGICA) 
21/04/2010unauthorised entities
  • ENGLEFIELD CAPITAL
  • WWW.ENGLEFIELDCAPITAL.NET
A warning PDF of date 21/04/2010 (new window) CBFA (BELGICA) 
21/04/2010unauthorised entities
  • WEST RIDGE LIMITED
  • WWW.WESTRIDGELIMITED.COM
A warning PDF of date 21/04/2010 (new window) CBFA (BELGICA) 
21/04/2010unauthorised entities
  • WORLDWIDE FORSTOCK LTD (E-THOREX)
  • HTTP://WWW.E-THOREX.COM/
A warning PDF of date 21/04/2010 (new window) SSMA (ESLOVENIA) 
21/04/2010unauthorised entities
  • WWI GROUP CORP
  • HTTP://WWW.WWICORPORATION.COM/
A warning PDF of date 21/04/2010 (new window) SSMA (ESLOVENIA) 
14/04/2010unauthorised entities
  • FAMEX FINANCIAL
  • WWW.FAMEXFINANCIAL.COM
A warning PDF of date 14/04/2010 (new window) SFC (HONG KONG) 
14/04/2010unauthorised entities
  • FXMETATRADER JAPAN COMPANY LIMITED
  • WWW.FXMETATRADER.NET
A warning PDF of date 14/04/2010 (new window) SFC (HONG KONG) 
14/04/2010unauthorised entities
  • CHEER FORTUNE INTERNAT. INVESTMENT MANAGEMENT COMPANY LTD.
  • WWW.CHEERFO.HK
A warning PDF of date 14/04/2010 (new window) SFC (HONG KONG) 

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