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

Page 107 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/05/2007unauthorised entities
  • LOHMAN BROKERS
A warning PDF of date 09/05/2007 (new window) NAFM (PAISES BAJOS) 
06/06/2007unauthorised entities
  • GLOBAL MERGERS AND ACQUISITIONS INC.
A warning PDF of date 06/06/2007 (new window) NAFM (PAISES BAJOS) 
24/05/2006unauthorised entities
  • VENTA CAPITAL PRIVATE MANAGEMENT GROUP LTD.
A warning PDF of date 24/05/2006 (new window) NAFM (PAISES BAJOS) 
06/06/2007unauthorised entities
  • BLUNDELL OLIVER LTD.
A warning PDF of date 06/06/2007 (new window) NAFM (PAISES BAJOS) 
25/01/2006unauthorised entities
  • CAPITAL PLUS GROUP
A warning PDF of date 25/01/2006 (new window) NAFM (PAISES BAJOS) 
21/06/2006unauthorised entities
  • PRESTIGE MERGERS AND ACQUISITIONS CORP
  • WWW.PRESTIGEMC.US
A warning PDF of date 21/06/2006 (new window) NAFM (PAISES BAJOS) 
19/04/2006unauthorised entities
  • NISHIMURAMA MERGERS AND ACQUISITIONS
A warning PDF of date 19/04/2006 (new window) NAFM (PAISES BAJOS) 
04/07/2007unauthorised entities
  • DENTON MERGERS AND ACQUISITIONS
A warning PDF of date 04/07/2007 (new window) NAFM (PAISES BAJOS) 
19/07/2006unauthorised entities
  • MACC GROUP
  • WWW.MACCFX.COM
A warning PDF of date 19/07/2006 (new window) NAFM (PAISES BAJOS) 
08/03/2006unauthorised entities
  • LEGEND MERCHANT GROUP INC
  • WWW.LEGENDMERCHANT.COM
A warning PDF of date 08/03/2006 (new window) NAFM (PAISES BAJOS) 

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