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

Page 1031 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/02/2010unauthorised entities
  • TRADERS INTERNATIONAL RETURN NETWORK (TIRN)
  • WWW.TIRN.ES
A warning PDF of date 03/02/2010 (new window) AMF (FRANCIA) 
03/02/2010unauthorised entities
  • WESTERN PACIFIC ADVISORS, INC. (WESTPAC, INC.)
  • WWW.WESTPACIFICADVISORS.COM
A warning PDF of date 03/02/2010 (new window) SFSA (SUECIA) 
03/02/2010unauthorised entities
  • KAWWII INTERNATIONAL GROUP
  • WWW.KAWWII.COM
A warning PDF of date 03/02/2010 (new window) SFSA (SUECIA) 
27/01/2010unauthorised entities
  • EQUITIES EUROPE
A warning PDF of date 27/01/2010 (new window) IFSRA (IRLANDA) 
27/01/2010unauthorised entities
  • CMP GLOBAL CONSULTING LTD.
A warning PDF of date 27/01/2010 (new window) FMA (AUSTRIA) 
27/01/2010unauthorised entities
  • SCHMID IMMOBILIEN LTD. ("KAPITAL24"; "DARLEHEN24")
  • WWW.DARLEHEN24.BIZ
  • WWW.KAPITAL24.ORG
  • WWW.DARLEHEN24.ORG
A warning PDF of date 27/01/2010 (new window) FMA (AUSTRIA) 
27/01/2010unauthorised entities
  • OLTA CAPITAL MANAGEMENT INC.
A warning PDF of date 27/01/2010 (new window) IFSRA (IRLANDA) 
27/01/2010unauthorised entities
  • CAPITAL INVESTORS ASSET MANAGEMENT AG
A warning PDF of date 27/01/2010 (new window) HCMC (GRECIA) 
27/01/2010unauthorised entities
  • CAPITAL INVESTORS, SA
A warning PDF of date 27/01/2010 (new window) HCMC (GRECIA) 
27/01/2010unauthorised entities
  • SCHAPIRO GLOBAL INC.
  • WWW.SCHAPIROGLOBAL.COM
A warning PDF of date 27/01/2010 (new window) SFSA (SUECIA) 

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