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

Page 1168 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/03/2009unauthorised entities
  • LEGACY GLOBAL WEALTH
  • WWW.LEGACYGLOBALWEALTH.COM
A warning PDF of date 18/03/2009 (new window) SFSA (SUECIA) 
10/06/2009unauthorised entities
  • WELLESLEY INTERNATIONAL GROUP
  • WWW.WELLESLYINTERNATIONAL.COM
A warning PDF of date 10/06/2009 (new window) SFSA (SUECIA) 
10/06/2009unauthorised entities
  • OMEGA GLOBAL TRADING INC
  • WWW.OGLOBALTRADING.COM
A warning PDF of date 10/06/2009 (new window) SFSA (SUECIA) 
10/06/2009unauthorised entities
  • ARMSTRONG&KNIGHT
  • WWW.ARMSTRONGKNIGHT.COM
A warning PDF of date 10/06/2009 (new window) SFSA (SUECIA) 
10/06/2009unauthorised entities
  • ATLAS EQUITIES
  • WWW.ATLASEQUITIES.COM
A warning PDF of date 10/06/2009 (new window) SFSA (SUECIA) 
10/06/2009unauthorised entities
  • SPARTACUS PRIVATE EQUITY GROUP
  • WWW.SPARTACUS-GROUP.COM
A warning PDF of date 10/06/2009 (new window) SFSA (SUECIA) 
10/06/2009unauthorised entities
  • EAST FINANCIAL GROUP INC.
  • WWW.EASTFINANCIALGROUP.NET
A warning PDF of date 10/06/2009 (new window) SFSA (SUECIA) 
25/05/2011unauthorised entities
  • FIRST INC LIMITED
  • WWW.FIRSTINCLTD.COM
A warning PDF of date 25/05/2011 (new window) SFSA (SUECIA) 
24/06/2009unauthorised entities
  • DOYLE JOHN JOSEPH LLP
  • WWW.DOYLEJOHNJOSEPH.COM
A warning PDF of date 24/06/2009 (new window) SFSA (SUECIA) 
24/06/2009unauthorised entities
  • AFFINITY GROUP SOLUTIONS
  • WWW.AFFINITYGROUPSOLUTIONS.COM
A warning PDF of date 24/06/2009 (new window) SFSA (SUECIA) 

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