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

Page 1058 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/07/2009unauthorised entities
  • UMBS ONLINE BANK LIMITED
A warning PDF of date 01/07/2009 (new window) JFSC (JERSEY) 
01/07/2009unauthorised entities
  • SULLIVAN INVESTMENT GROUP
  • WWW.SULLIVANINVESTMENTS.CO.UK
A warning PDF of date 01/07/2009 (new window) CBFA (BELGICA) 
01/07/2009unauthorised entities
  • SUN BILLION LIMITED
A warning PDF of date 01/07/2009 (new window) SFC (HONG KONG) 
01/07/2009unauthorised entities
  • MARKETING SERVICES INTERNATIONAL
  • WWW.MARKETINGSERVICESINTERNATIONAL.COM
A warning PDF of date 01/07/2009 (new window) SFC (HONG KONG) 
01/07/2009unauthorised entities
  • JADE ASIA INTERNATIONAL LTD
  • WWW.JADE-ASIA.COM
A warning PDF of date 01/07/2009 (new window) SFC (HONG KONG) 
01/07/2009unauthorised entities
  • HONG KONG YA-TONG FINANCE AND INVESTMENT CO. LTD.
  • WWW.HK-YATONG.COM
A warning PDF of date 01/07/2009 (new window) SFC (HONG KONG) 
01/07/2009unauthorised entities
  • CARTER SINCLAIR LTD
  • WWW.CARTER-SINCLAIR.COM
A warning PDF of date 01/07/2009 (new window) SFC (HONG KONG) 
24/06/2009unauthorised entities
  • SMART TRADE GROUP
  • WWW.SMARTTRADEGROUP.COM
A warning PDF of date 24/06/2009 (new window) DFSA (DINAMARCA) 
24/06/2009unauthorised entities
  • MCLEOD WALKER CAPITAL LTD
  • WWW.MCLEODWALKER.COM
A warning PDF of date 24/06/2009 (new window) CBFA (BELGICA) 
24/06/2009unauthorised entities
  • AFFINITY GROUP SOLUTIONS
  • WWW.AFFINITYGROUPSOLUTIONS.COM
A warning PDF of date 24/06/2009 (new window) SFSA (SUECIA) 

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