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Page 1097 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/04/2008unauthorised entities
  • BERKLEY LIQUIDATION & ADMINISTRATION
  • WWW.BERKLEYLIQUIDATION.COM
A warning PDF of date 16/04/2008 (new window) SFSA (SUECIA) 
16/04/2008unauthorised entities
  • HABERMAN BROTHERS INTERNATIONAL
  • WWW.HABERMANBROTHERS.COM
A warning PDF of date 16/04/2008 (new window) SFSA (SUECIA) 
16/04/2008unauthorised entities
  • CUNNINGHAM HYATT MERGERS & ACQUISITIONS, LLP
  • WWW.CUNNINGHAMHYATT.COM
A warning PDF of date 16/04/2008 (new window) SFSA (SUECIA) 
16/04/2008unauthorised entities
  • IBIA
  • WWW.IBIA.INFO
A warning PDF of date 16/04/2008 (new window) DFSA (DINAMARCA) 
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
  • 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
  • LOTS FINANCIAL GROUP LIMITED
  • WWW.LOTSFX.COM
A warning PDF of date 16/04/2008 (new window) SFC (HONG KONG) 
16/04/2008Other alerts
  • PIERRE WALKER
A warning PDF of date 16/04/2008 (new window) FSC (ISLA DE MAN)E-MAILS FALSOS

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