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

Page 12 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/06/2011unauthorised entities
  • HESKETH LEIHNER AND BEIJING FUTURES EXCHANGE, BFEX
  • WWW.HESKETH-LEIHNER.COM
  • WWW.BFEX.ORG
A warning PDF of date 22/06/2011 (new window) SFSA (SUECIA) 
29/06/2011unauthorised entities
  • DC FINANCIAL
  • WWW.DCFINANCIAL.US
A warning PDF of date 29/06/2011 (new window) SFSA (SUECIA) 
27/03/2013unauthorised entities
  • MENZIES OVERSEAS LIMITED
  • WWW.MENZIESOVERSEAS.COM
A warning PDF of date 27/03/2013 (new window) SFSA (SUECIA) 
27/03/2013unauthorised entities
  • PEKING DRAGON LIMITED
  • WWW.PEKINGDRAGONCN.COM
A warning PDF of date 27/03/2013 (new window) SFSA (SUECIA) 
27/03/2013unauthorised entities
  • OCEAN MERGERS & ACQUISITIONS
  • WWW.OCEANMERGERSACQUISITIONS.COM
A warning PDF of date 27/03/2013 (new window) SFSA (SUECIA) 
06/06/2007unauthorised entities
  • IMPERIAL QUEST VENTURES LTD
  • WWW.IQVLTD.COM
A warning PDF of date 06/06/2007 (new window) SFSA (SUECIA) 
29/11/2006unauthorised entities
  • 1911DIRECT SPARKASSE EKONOMISK FÖRENING
  • WWW.SPARKASSE.SE
A warning PDF of date 29/11/2006 (new window) SFSA (SUECIA) 
20/04/2005unauthorised entities
  • BELL INTERNATIONAL ASSET MANAGEMENT
  • WWW.BELLINTERNATIONALAM.COM
A warning PDF of date 20/04/2005 (new window) SFSA (SUECIA) 
29/11/2006unauthorised entities
  • THE ASHTON LEWIS GROUP
  • WWW.THEASHTONLEWISGROUP.COM
A warning PDF of date 29/11/2006 (new window) SFSA (SUECIA) 
20/06/2012unauthorised entities
  • STRATEGIC CARBON SOLUTIONS LTD.
  • WWW.STRATEGICCARBONSOLUTIONS.COM
A warning PDF of date 20/06/2012 (new window) SFSA (SUECIA) 

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