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

Page 1151 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/03/2010unauthorised entities
  • PELL FUTURES
  • WWW.PELL-FUTURES.COM
A warning PDF of date 03/03/2010 (new window) CBFA (BELGICA) 
25/11/2009unauthorised entities
  • GREENINDEX INTERNATIONAL LTD.
  • WWW.GREENINDEX-INTERNATIONAL.COM
A warning PDF of date 25/11/2009 (new window) CBFA (BELGICA) 
24/06/2009unauthorised entities
  • MCLEOD WALKER CAPITAL LTD
  • WWW.MCLEODWALKER.COM
A warning PDF of date 24/06/2009 (new window) CBFA (BELGICA) 
07/10/2009unauthorised entities
  • NEWORLD WEALTH MANAGEMENT
  • WWW.NEWORLDWEALTH.COM
A warning PDF of date 07/10/2009 (new window) CBFA (BELGICA) 
02/06/2010unauthorised entities
  • DRAGON PARTNERS INC. AND PLATINUM GROUP INTERNATIONAL
  • WWW.DRAGONPTSCN.COM
A warning PDF of date 02/06/2010 (new window) CBFA (BELGICA) 
29/07/2009unauthorised entities
  • SULLIVAN INVESTMENT GROUP
  • WWW.SULLIVANINVESTMENTS.CO.UK
A warning PDF of date 29/07/2009 (new window) CBFA (BELGICA) 
21/04/2010unauthorised entities
  • VAN BROEKE CONSULTANCY GROUP
  • WWW.VANBROEKECONSULTANCYGROUP.COM
A warning PDF of date 21/04/2010 (new window) CBFA (BELGICA) 
19/05/2010unauthorised entities
  • INEZ SWIJSEN
A warning PDF of date 19/05/2010 (new window) CBFA (BELGICA) 
19/05/2010unauthorised entities
  • ORIENTAL CONSOLIDATORS
  • WWW.ORIENTALCONSOLIDATORS.COM
A warning PDF of date 19/05/2010 (new window) CBFA (BELGICA) 
18/08/2004unauthorised entities
  • WWW.INCORPORATE-USA-DIRECT.COM
A warning PDF of date 18/08/2004 (new window) CBFA (BELGICA) 

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