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

Page 1178 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/03/2011unauthorised entities
  • SYNDICATED WEALTH GROUP
  • WWW.SYNDICATEDWEALTH.COM
A warning PDF of date 23/03/2011 (new window) SFSA (SUECIA) 
23/03/2011unauthorised entities
  • SWISS CORP. INTERNATIONAL
A warning PDF of date 23/03/2011 (new window) SFSA (SUECIA) 
16/12/2009unauthorised entities
  • MASTERSEEK CORP.
  • WWW.MASTERSEEK.COM
  • WWW.MASTERSEEK.SE
A warning PDF of date 16/12/2009 (new window) SFSA (SUECIA) 
09/12/2009unauthorised entities
  • ALLIED PARTNERS FINANCIAL GROUP INC.
  • WWW.ALLIEDPARTNERSFG.COM
A warning PDF of date 09/12/2009 (new window) SFSA (SUECIA) 
23/03/2011unauthorised entities
  • WINDGATE SECURITY MANAGEMENT
  • WWW.WINDGATESECURITYMGT.COM
A warning PDF of date 23/03/2011 (new window) SFSA (SUECIA) 
28/12/2016unauthorised entities
  • TOKACHI GROUP
  • WWW.TOKACHIGROUP.COM
A warning PDF of date 28/12/2016 (new window) SFSA (SUECIA) 
28/12/2016unauthorised entities
  • LEXUS GROUP
  • WWW.LEXUSGROUP.COM
A warning PDF of date 28/12/2016 (new window) SFSA (SUECIA) 
06/04/2011unauthorised entities
  • ASSURE.SE
  • WWW.ASSURE.SE
A warning PDF of date 06/04/2011 (new window) SFSA (SUECIA) 
06/04/2011unauthorised entities
  • EASTMAN ASSET MANAGEMENT
  • WWW.EASTMANASM.COM
A warning PDF of date 06/04/2011 (new window) SFSA (SUECIA) 
01/08/2012unauthorised entities
  • EATON CAPITAL AMERICAS
  • WWW.EATONCAPITALAMERICAS.COM
A warning PDF of date 01/08/2012 (new window) SFSA (SUECIA) 

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