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

Page 1059 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/04/2009unauthorised entities
  • VEREIN ZUKUNFT NEU
  • WWW.ZUKUNFT-NEU.EU
A warning PDF of date 29/04/2009 (new window) FMA (AUSTRIA) 
29/04/2009unauthorised entities
  • ALLIANCE TRANSFER INC
  • WWW.ALLIANCETRANSFERINC.COM
A warning PDF of date 29/04/2009 (new window) SFC (HONG KONG) 
29/04/2009unauthorised entities
  • GLOBAL ASSET GROUP
  • WWW.GLOBAL-ASSET-GROUP.COM
A warning PDF of date 29/04/2009 (new window) SFSA (SUECIA) 
29/04/2009unauthorised entities
  • BRENTWOOD GROUP LTD
A warning PDF of date 29/04/2009 (new window) FMA (AUSTRIA) 
29/04/2009unauthorised entities
  • GLOBAL FUTURES TRANSACTION INVESTMENT LIMITED
  • WWW.GFTINVESTMENT.COM
A warning PDF of date 29/04/2009 (new window) SFC (HONG KONG) 
29/04/2009unauthorised entities
  • WWW.ZFJHGOLD.COM
A warning PDF of date 29/04/2009 (new window) SFC (HONG KONG) 
29/04/2009unauthorised entities
  • REALITY NATIONAL BANK
A warning PDF of date 29/04/2009 (new window) JFSC (JERSEY) 
29/04/2009unauthorised entities
  • WORLD POINT INTERNATIONAL INVESTMENTS LIMITED
A warning PDF of date 29/04/2009 (new window) SFC (HONG KONG) 
29/04/2009unauthorised entities
  • WWW.ITGFX.COM
A warning PDF of date 29/04/2009 (new window) SFC (HONG KONG) 
22/04/2009unauthorised entities
  • INTRA TECH CAPITAL
  • WWW.INTRATECHCAPITAL.COM
A warning PDF of date 22/04/2009 (new window) SFSA (SUECIA) 

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