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

Page 1164 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/06/2011unauthorised entities
  • NEW YORK GLOBAL GROUP, INC.
  • WWW.NEWYORKGGI.COM
A warning PDF of date 15/06/2011 (new window) SFSA (SUECIA) 
15/06/2011unauthorised entities
  • SGS CONSULTANTS LIMITED
  • WWW.SGSCONSULTANTSLIMITED.COM
A warning PDF of date 15/06/2011 (new window) SFSA (SUECIA) 
04/02/2009unauthorised entities
  • WWW.PRIVATEEQUITYPLACEMENT.COM
A warning PDF of date 04/02/2009 (new window) SFSA (SUECIA) 
13/05/2009unauthorised entities
  • DAMON AND CALLUS
  • WWW.DAMONANDCALLUS.COM
A warning PDF of date 13/05/2009 (new window) SFSA (SUECIA) 
13/05/2009unauthorised entities
  • EUROPE VENTURES
  • WWW.EUROPEVENTURES.COM
A warning PDF of date 13/05/2009 (new window) SFSA (SUECIA) 
13/05/2009unauthorised entities
  • FLAGSHIP CONSOLIDATED
  • WWW.FLAGSHIPCSLD.COM
A warning PDF of date 13/05/2009 (new window) SFSA (SUECIA) 
01/06/2011unauthorised entities
  • MAGNIS GLOBAL
  • WWW.MAGNIS-GLOBAL.COM
A warning PDF of date 01/06/2011 (new window) SFSA (SUECIA) 
01/06/2011unauthorised entities
  • DELTA WEST FINANCIAL MANAGEMENT
  • WWW.DELTAWESTFINANCIALMGT.COM
A warning PDF of date 01/06/2011 (new window) SFSA (SUECIA) 
01/06/2011unauthorised entities
  • APEX HOLDINGS LTD
  • WWW.APEX-HOLDINGS.COM
A warning PDF of date 01/06/2011 (new window) SFSA (SUECIA) 
27/05/2009unauthorised entities
  • FIRST NEVADA SECURITIES LTD.
  • WWW.FIRSTNEVADASECURITIES.COM
A warning PDF of date 27/05/2009 (new window) SFSA (SUECIA) 

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