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Page 1036 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/02/2010unauthorised entities
  • ASIA-PACIFIC FINANCE AND INVESTMENT
  • WWW.ASIA-PACIFIC.HK.CN
A warning PDF of date 17/02/2010 (new window) SFC (HONG KONG) 
17/02/2010unauthorised entities
  • CREDIT FOR YOU LIMITED
A warning PDF of date 17/02/2010 (new window) FMA (AUSTRIA) 
10/02/2010unauthorised entities
  • OCEAN OIL AND GAS LIMITED
  • WWW.OCEANOILNGAS.COM
A warning PDF of date 10/02/2010 (new window) FSC (ISLA DE MAN) 
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
  • ALLIANCE BANK
A warning PDF of date 03/02/2010 (new window) CBFA (BELGICA) 
03/02/2010unauthorised entities
  • KAWWII INTERNATIONAL GROUP
  • WWW.KAWWII.COM
A warning PDF of date 03/02/2010 (new window) SFSA (SUECIA) 
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
  • SHIN FUTURES
  • WWW.SHINFUTURES.COM
A warning PDF of date 03/02/2010 (new window) SFC (HONG KONG) 
03/02/2010unauthorised entities
  • RYER LIMITED
A warning PDF of date 03/02/2010 (new window) SFC (HONG KONG) 
03/02/2010unauthorised entities
  • EURO PACIFIC TRADE
A warning PDF of date 03/02/2010 (new window) SFC (HONG KONG) 

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