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

Page 119 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/10/2007Other alerts
  • HUMPHREY & CO LAWYERS
A warning PDF of date 24/10/2007 (new window) FSC (ISLA DE MAN)CARTAS FALSAS
24/10/2007Other alerts
  • VARIOS ISLA DE MAN
A warning PDF of date 24/10/2007 (new window) FSC (ISLA DE MAN)CARTAS FALSAS DEL REGULADOR
24/10/2007Other alerts
  • LAMBERT & GILBERT
  • LAMBERT GEORGE
A warning PDF of date 24/10/2007 (new window) FSC (ISLA DE MAN)CARTAS FALSAS
24/10/2007Other alerts
  • HUMPHREYS & CO LAWYERS
A warning PDF of date 24/10/2007 (new window) FSC (ISLA DE MAN)CARTAS FALSAS
24/10/2007unauthorised entities
  • HOPEWOOD AND COMPANY
  • WWW.HOPEWOODCO.COM
A warning PDF of date 24/10/2007 (new window) SFSA (SUECIA) 
24/10/2007unauthorised entities
  • EXTEND CAPITAL CORP. (GROUP)
  • WWW.EXTEND-CAPITAL.COM
A warning PDF of date 24/10/2007 (new window) SFSA (SUECIA) 
24/10/2007unauthorised entities
  • SWISSCASH
A warning PDF of date 24/10/2007 (new window) FSC (ISLA DE MAN)COMMONWEALTH OF DOMINICA
24/10/2007unauthorised entities
  • OXFORD INTERNATIONAL CREDIT UNION
A warning PDF of date 24/10/2007 (new window) FSC (ISLA DE MAN)COMMONWEALTH OF DOMINICA
24/10/2007unauthorised entities
  • EXTEND CAPITAL FOREIGN OPERATION FUND
  • WWW.EXTEND-CAPITAL.COM
A warning PDF of date 24/10/2007 (new window) SFSA (SUECIA) 
24/10/2007unauthorised entities
  • FX CAPITAL CLUB LIMITED
  • WWW.FXCMCLUB.COM
A warning PDF of date 24/10/2007 (new window) SFC (HONG KONG) 

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