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
15/03/2004unauthorised entities
  • MOMENTUM CONSULTANTS, LTD
A warning PDF of date 15/03/2004 (new window) CBF (BELGICA) 
15/03/2004unauthorised entities
  • CARNEGIE ADVISORS
A warning PDF of date 15/03/2004 (new window) CBF (BELGICA) 
18/12/2003unauthorised entities
  • REMENTON & FITZGERALD
A warning PDF of date 18/12/2003 (new window) CBF (BELGICA) 
19/02/2004unauthorised entities
  • CROWN-EURO TRUST INVESTMENT BANK
A warning PDF of date 19/02/2004 (new window) CBF (BELGICA) 
25/03/2009unauthorised entities
  • LONDON EQUITIES
  • WWW.LONDON-EQUITIES.COM
A warning PDF of date 25/03/2009 (new window) CBF (BELGICA) 
07/10/2003unauthorised entities
  • KENNEDY INVESTMENTS, LTD.
A warning PDF of date 07/10/2003 (new window) CBF (BELGICA) 
18/08/2004unauthorised entities
  • WISA BERATUNG GMBH
A warning PDF of date 18/08/2004 (new window) CBF (BELGICA) 
18/08/2004unauthorised entities
  • SOROS HOLLAND INVESTMENT FUND IV
A warning PDF of date 18/08/2004 (new window) CBF (BELGICA) 
30/09/2002unauthorised entities
  • LIVINGSTONE ASSET MANAGEMENT
A warning PDF of date 30/09/2002 (new window) CBF (BELGICA) 
04/04/2003unauthorised entities
  • JACKSON COLE INVESTMENTS
A warning PDF of date 04/04/2003 (new window) CBF (BELGICA) 

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