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

Page 1153 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/11/2008unauthorised entities
  • MORGAN CAPITAL PARTNERS
  • WWW.MORGANCP.COM
A warning PDF of date 26/11/2008 (new window) SFC (HONG KONG) 
16/06/2010unauthorised entities
  • CYBERSL
  • WWW.CYBERSL.COM
A warning PDF of date 16/06/2010 (new window) SFC (HONG KONG) 
16/06/2010unauthorised entities
  • HONG KONG GOLD EXCHANGE
  • HTTP://WWW.HKGOLDGE.COM
A warning PDF of date 16/06/2010 (new window) SFC (HONG KONG) 
16/06/2010unauthorised entities
  • HONG KONG INTERNATIONAL PETROLEUM EXCHANGE
  • HTTP://WWW.HKPEX.COM
A warning PDF of date 16/06/2010 (new window) SFC (HONG KONG) 
13/08/2008Other alerts
  • WWW.SHEEP669.CN
A warning PDF of date 13/08/2008 (new window) SFC (HONG KONG)PÁGINAS WEB FRAUDULENTAS
07/07/2010unauthorised entities
  • FOX GLOBAL
  • WWW.FOXGLOBAL.BIZ
A warning PDF of date 07/07/2010 (new window) SFC (HONG KONG) 
07/07/2010unauthorised entities
  • WWW.GSCL.HK
A warning PDF of date 07/07/2010 (new window) SFC (HONG KONG) 
16/06/2010unauthorised entities
  • SEKULIC DRAGON
  • WWW.SEKULICDRAGON.COM
A warning PDF of date 16/06/2010 (new window) SFC (HONG KONG) 
16/06/2010unauthorised entities
  • SHIN FUTURES
  • WWW.SHINFUTURES.COM
A warning PDF of date 16/06/2010 (new window) SFC (HONG KONG) 
16/06/2010unauthorised entities
  • THE HONG KONG FUTURES & OPTIONS EXCHANGE (THE HKFOE)
  • WWW.HKFOE.COM
A warning PDF of date 16/06/2010 (new window) SFC (HONG KONG) 

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