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

Page 1055 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/08/2009unauthorised entities
  • GREEN CARE INVESTMENTS
A warning PDF of date 19/08/2009 (new window) IFSRA (IRLANDA) 
19/08/2009unauthorised entities
  • CD EQUITIES GLOBAL EQUITIES PARTNERSHIP
A warning PDF of date 19/08/2009 (new window) IFSRA (IRLANDA) 
12/08/2009unauthorised entities
  • UNITED OPEC BANKS/ORIGINAL FINE MINT
  • WWW.BRITISHPETRO.COM
  • WWW.BRITISHMINT.COM
  • WWW.LLOYDSFUNDS.COM
  • WWW.OPECFUNDS.COM
  • WWW.OPECBANKERS.ORG
  • WWW.UNITEDOPECBANKS.ORG
A warning PDF of date 12/08/2009 (new window) FMA (AUSTRIA) 
12/08/2009unauthorised entities
  • EUROPE VENTURES
  • WWW.EUROPEVENTURES.COM
A warning PDF of date 12/08/2009 (new window) FMA (AUSTRIA) 
12/08/2009unauthorised entities
  • HE-XIN FINANCE AND INVESTMENT
  • WWW.HEXINCOPY.COM
A warning PDF of date 12/08/2009 (new window) SFC (HONG KONG) 
12/08/2009unauthorised entities
  • PARKER & BOYD LTD.
  • WWW.PARKERBOYD.COM
A warning PDF of date 12/08/2009 (new window) SFSA (SUECIA) 
29/07/2009Other alerts
  • VARIOS ISLA DE MAN
A warning PDF of date 29/07/2009 (new window) FSC (ISLA DE MAN)CHEQUES FALSOS
29/07/2009Other alerts
  • VARIOS ISLA DE MAN
A warning PDF of date 29/07/2009 (new window) FSC (ISLA DE MAN)FALSOS PREMIOS DE LOTERÍA
29/07/2009unauthorised entities
  • BTF WEALTH MANAGEMENT
  • CAPITAL FINANCE (CHANNEL ISLANDS) LIMITED
  • WWW.CAPITALFIN.ORG
A warning PDF of date 29/07/2009 (new window) FSC (ISLA DE MAN) 
29/07/2009unauthorised entities
  • CAPITAL FINANCE (CHANNEL ISLANDS) LIMITED
  • WWW.CAPITALFIN.ORG
  • BTF WEALTH MANAGEMENT
A warning PDF of date 29/07/2009 (new window) FSC (ISLA DE MAN) 

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