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

Page 1156 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/09/2008unauthorised entities
  • MOHOON INTERNATIONAL INVESTMENT LTD
  • WWW.MOHOON.COM
A warning PDF of date 17/09/2008 (new window) SFC (HONG KONG) 
20/12/2006unauthorised entities
  • HONG KONG INTERNATIONAL TRADING CORPORATION
  • WWW.INTERTRADEHONGKONG.COM
A warning PDF of date 20/12/2006 (new window) SFC (HONG KONG) 
17/09/2008unauthorised entities
  • HONGKONG GXFOREX CO., LTD
  • WWW.JXCM138.COM
A warning PDF of date 17/09/2008 (new window) SFC (HONG KONG) 
01/04/2009unauthorised entities
  • NEXT FUTURES CO. LTD
  • WWW.NEXTFUTURES.COM
A warning PDF of date 01/04/2009 (new window) SFC (HONG KONG) 
01/04/2009unauthorised entities
  • IRS & PARTNERS
  • WWW.IRSPARTNERS.COM
A warning PDF of date 01/04/2009 (new window) SFC (HONG KONG) 
01/04/2009unauthorised entities
  • HIS COMMODITIES
  • WWW.HISCOMMODITIES.COM
A warning PDF of date 01/04/2009 (new window) SFC (HONG KONG) 
19/05/2010Other alerts
  • WWW.87671.COM
A warning PDF of date 19/05/2010 (new window) SFC (HONG KONG)PÁGINA WEB ENGAÑOSA
19/05/2010unauthorised entities
  • CHATEX LTD
A warning PDF of date 19/05/2010 (new window) SFC (HONG KONG) 
19/05/2010Other alerts
  • SHK FINANCIAL GROUP (CHINA) CO. LTD.
  • WWW.HKSHK.COM
A warning PDF of date 19/05/2010 (new window) SFC (HONG KONG)PÁGINA WEB ENGAÑOSA
11/04/2007unauthorised entities
  • OLYMPIA KING WEALTH GROUP
  • WWW.OLYMPIAKING.COM
A warning PDF of date 11/04/2007 (new window) SFC (HONG KONG) 

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