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

Page 1092 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/08/2008Other alerts
  • BAC MINING SOUTH AFRICA FUND
A warning PDF of date 13/08/2008 (new window) HCMC (GRECIA)FONDO NO AUTORIZADO PARA SU COMERCIALIZACIÓN EN GRECIA.
13/08/2008Other alerts
  • BAC SOLAR
A warning PDF of date 13/08/2008 (new window) HCMC (GRECIA)FONDO NO AUTORIZADO PARA SU COMERCIALIZACIÓN EN GRECIA.
30/07/2008unauthorised entities
  • CITY PRIVATE BANKING & WEALTH MANAGEMENT
  • JAMES SHERMAN
A warning PDF of date 30/07/2008 (new window) FSC (ISLA DE MAN) 
30/07/2008unauthorised entities
  • SOLVAY FINANCIAL
A warning PDF of date 30/07/2008 (new window) CBFA (BELGICA) 
30/07/2008unauthorised entities
  • COMMISSION FEDERALE DES MARCHES FINANCIERS
  • WWW.CFMF.GOVT.BE
A warning PDF of date 30/07/2008 (new window) CBFA (BELGICA)FALSO SUPERVISOR FINANCIERO
30/07/2008unauthorised entities
  • CENTURION CAPITAL INTERNATIONAL, INC.
  • WWW.CENTURIONCAPITALONLINE.COM
A warning PDF of date 30/07/2008 (new window) SFSA (SUECIA) 
30/07/2008unauthorised entities
  • LIGHTHOUSE FINANCE LLC
  • WWW.WEBNOW.COM/LIGHTHOUSELIVE-COM
  • WWW.LIGHTHOUSE.INVESTMENT.COM
A warning PDF of date 30/07/2008 (new window) FSC (ISLA DE MAN) 
30/07/2008unauthorised entities
  • GLOBE FINANCE GROUP
  • HTTP://GLOBEFINANCEINVESTMENTS.EN.ECPLAZA.NET
  • WWW.GLOBEFINANCEINVESTMENTS
A warning PDF of date 30/07/2008 (new window) FSC (ISLA DE MAN) 
23/07/2008Other alerts
  • ABEYSINGHE SUMINDRA
A warning PDF of date 23/07/2008 (new window) FSC (ISLA DE MAN)E-MAILS FRAUDULENTOS
23/07/2008unauthorised entities
  • ROYAL ASSETS AND RESEARCH
  • WWW.ROYALASSETSANDRESEARCH.COM
A warning PDF of date 23/07/2008 (new window) CBFA (BELGICA) 

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