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

Page 1173 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/11/2005unauthorised entities
  • GM SERVICES LLC
  • WWW.GM-SERVICES.NET
A warning PDF of date 02/11/2005 (new window) NAFM (PAISES BAJOS) 
13/10/2005unauthorised entities
  • CHARLES FLEMING CO., LTD
A warning PDF of date 13/10/2005 (new window) SFSA (SUECIA) 
13/10/2005unauthorised entities
  • FIRST CHINA CORPORATE MANAGEMENT GROUP
A warning PDF of date 13/10/2005 (new window) SFSA (SUECIA) 
13/10/2005unauthorised entities
  • UNIVERSAL CREDIT UNION OF SWEDEN ECONOMIC
A warning PDF of date 13/10/2005 (new window) SFSA (SUECIA) 
13/10/2005unauthorised entities
  • EUROSWIFT
  • WWW.EUROSWIFTPB.COM
A warning PDF of date 13/10/2005 (new window) JFSC (JERSEY) 
13/10/2005unauthorised entities
  • EUROSWIFT PRIVATE BANK
  • WWW.EUROSWIFTPB.COM
A warning PDF of date 13/10/2005 (new window) JFSC (JERSEY) 
05/10/2005unauthorised entities
  • THE KAIKATSU GROUP
A warning PDF of date 05/10/2005 (new window) SFC (HONG KONG) 
28/09/2005unauthorised entities
  • FIRST CHINA CORPORATE MANAGEMENT GROUP
A warning PDF of date 28/09/2005 (new window) SFSA (SUECIA) 
28/09/2005unauthorised entities
  • LENOX INTERNATIONAL LLP
A warning PDF of date 28/09/2005 (new window) SFSA (SUECIA) 
28/09/2005unauthorised entities
  • BELL INTERNATIONAL ASSET MANAGEMENT
A warning PDF of date 28/09/2005 (new window) FSA (REINO UNIDO) 

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