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

Page 1117 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/05/2003unauthorised entities
  • K P ALLEN
A warning PDF of date 12/05/2003 (new window) FSA (REINO UNIDO) 
28/03/2007Other alerts
  • VARIOS ESTADOS UNIDOS (CFTC)
A warning PDF of date 28/03/2007 (new window) CFTC (ESTADOS UNIDOS)PAGINAS WEB
31/03/2004Other alerts
  • VARIOS INDONESIA
A warning PDF of date 31/03/2004 (new window) IND (INDONESIA)EMISIONES FRAUDULENTAS
12/05/2004Other alerts
  • VARIOS VENEZUELA
A warning PDF of date 12/05/2004 (new window) VEN (VENEZUELA)EMISION FRAUDULENTA
01/06/2004Other alerts
  • VARIOS LITUANIA
A warning PDF of date 01/06/2004 (new window) LSC (LITUANIA)EMISION FRAUDULENTA
04/08/2004Other alerts
  • VARIOS EL SALVADOR
A warning PDF of date 04/08/2004 (new window) SV (EL SALVADOR)BAJA DE REGISTROS
04/08/2004Other alerts
  • VARIOS MALTA
A warning PDF of date 04/08/2004 (new window) MFSA (MALTA)ADVERTENCIA GENERICA
20/10/2004Other alerts
  • VARIOS FRANCIA
A warning PDF of date 20/10/2004 (new window) AMF (FRANCIA)EMISIONES FRAUDULENTAS
20/10/2004Other alerts
  • VARIOS MALTA
A warning PDF of date 20/10/2004 (new window) MFSA (MALTA)PHISHING
19/04/2006Other alerts
  • VARIOS FRANCIA
A warning PDF of date 19/04/2006 (new window) AMF (FRANCIA)RUMORES FALSOS

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