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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/06/2009unauthorised entities
  • PLUS500 LTD, UNIVERSAL ENGINE LTD
  • WWW.PLUS500.GR
A warning PDF of date 24/06/2009 (new window) HCMC (GRECIA) 
24/06/2009unauthorised entities
  • ATLAS EQUITIES
  • WWW.ATLASEQUITIES.COM
A warning PDF of date 24/06/2009 (new window) FMA (AUSTRIA) 
10/06/2009unauthorised entities
  • WELLESLEY INTERNATIONAL GROUP
  • WWW.WELLESLYINTERNATIONAL.COM
A warning PDF of date 10/06/2009 (new window) SFSA (SUECIA) 
10/06/2009unauthorised entities
  • OMEGA GLOBAL TRADING INC
  • WWW.OGLOBALTRADING.COM
A warning PDF of date 10/06/2009 (new window) SFSA (SUECIA) 
10/06/2009unauthorised entities
  • ARMSTRONG&KNIGHT
  • WWW.ARMSTRONGKNIGHT.COM
A warning PDF of date 10/06/2009 (new window) SFSA (SUECIA) 
10/06/2009unauthorised entities
  • ATLAS EQUITIES
  • WWW.ATLASEQUITIES.COM
A warning PDF of date 10/06/2009 (new window) SFSA (SUECIA) 
10/06/2009unauthorised entities
  • SPARTACUS PRIVATE EQUITY GROUP
  • WWW.SPARTACUS-GROUP.COM
A warning PDF of date 10/06/2009 (new window) SFSA (SUECIA) 
10/06/2009unauthorised entities
  • EAST FINANCIAL GROUP INC.
  • WWW.EASTFINANCIALGROUP.NET
A warning PDF of date 10/06/2009 (new window) SFSA (SUECIA) 
10/06/2009unauthorised entities
  • ATLANTIS FINANCIAL
  • WWW.ATLANTIS-FINANCIAL.COM
A warning PDF of date 10/06/2009 (new window) SFC (HONG KONG) 
10/06/2009unauthorised entities
  • GLENBURNIE INVESTMENTS LIMITED
A warning PDF of date 10/06/2009 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES

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