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

Page 1096 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/05/2008unauthorised entities
  • ATLANTIS FINANCIAL
  • EDZELL VENTURES
  • WWW.ATLANTIS-FINANCIAL.COM
A warning PDF of date 14/05/2008 (new window) SFSA (SUECIA) 
30/04/2008unauthorised entities
  • NAKAMISHI FINANCIAL INC
  • WWW.NAKAMISHIFINANCIAL.COM
A warning PDF of date 30/04/2008 (new window) SFSA (SUECIA) 
30/04/2008unauthorised entities
  • MOSSACK-FONSECA@EUROPE.COM
A warning PDF of date 30/04/2008 (new window) JFSC (JERSEY)SIN RELACIÓN CON EL GRUPO MOSSACK FONSECA
30/04/2008unauthorised entities
  • EMPIRE STATE CONSULTANTS
  • WWW.EMPIRESTATECONSULTANTS.COM
A warning PDF of date 30/04/2008 (new window) SFSA (SUECIA) 
30/04/2008unauthorised entities
  • MCKINLEY & CO., LTD
  • WWW.MCKINLEYCOLTD.COM
A warning PDF of date 30/04/2008 (new window) SFSA (SUECIA) 
16/04/2008unauthorised entities
  • 7M MANAGEMENT SERVICES LTD
  • KONSTANTINOS KALLONIATIS
  • GOLDEN PURSE FUND
  • CHRIS MELAS
A warning PDF of date 16/04/2008 (new window) HCMC (GRECIA) 
16/04/2008unauthorised entities
  • WALSH, ATKINS & ASSOCIATES
  • WWW.WALSHATKINSASSOC.COM
A warning PDF of date 16/04/2008 (new window) SFSA (SUECIA) 
16/04/2008unauthorised entities
  • SOLID GOLD FINANCE LIMITED
A warning PDF of date 16/04/2008 (new window) SFC (HONG KONG) 
16/04/2008unauthorised entities
  • GOLDEN PURSE FUND
  • KONSTANTINOS KALLONIATIS
  • 7M MANAGEMENT SERVICES LTD
  • CHRIS MELAS
A warning PDF of date 16/04/2008 (new window) HCMC (GRECIA) 
16/04/2008unauthorised entities
  • LOTS FINANCIAL GROUP LIMITED
  • WWW.LOTSFX.COM
A warning PDF of date 16/04/2008 (new window) SFC (HONG KONG) 

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