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

Page 1113 out of 1244
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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) 
16/04/2008Other alerts
  • VARIOS ISLA DE MAN
A warning PDF of date 16/04/2008 (new window) FSC (ISLA DE MAN)E-MAILS FALSOS
16/04/2008Other alerts
  • VARIOS ISLA DE MAN
A warning PDF of date 16/04/2008 (new window) FSC (ISLA DE MAN)CHEQUES FALSOS
16/04/2008Other alerts
  • PIERRE WALKER
A warning PDF of date 16/04/2008 (new window) FSC (ISLA DE MAN)E-MAILS FALSOS
16/04/2008Other alerts
  • KELVIN DUNCAN & BORIS OLEG
A warning PDF of date 16/04/2008 (new window) FSC (ISLA DE MAN)CARTAS FALSAS O ENGAÑOSAS
16/04/2008unauthorised entities
  • MINERVA MANAGEMENT
  • WWW.MINERVAMANAGEMENT.COM
A warning PDF of date 16/04/2008 (new window) SFSA (SUECIA) 
16/04/2008unauthorised entities
  • ALLIANCE GLOBAL INVESTORS FUND MANAGEMENT LLC
  • WWW.AGIFUNDMGM.COM
A warning PDF of date 16/04/2008 (new window) SFSA (SUECIA) 
16/04/2008unauthorised entities
  • MCANTHONY INVESTMENTS
  • WWW.MCANTHONYINVESTMENTS.COM
A warning PDF of date 16/04/2008 (new window) CBFA (BELGICA) 

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