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

Page 1181 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/05/2010unauthorised entities
  • FINANCIAL RESEARCH ADVISORS
  • WWW.FINRE-ADVISORS.COM
A warning PDF of date 05/05/2010 (new window) SFSA (SUECIA) 
05/05/2010unauthorised entities
  • MELQU INVEST HB
  • WWW.MELQUINVEST.COM
A warning PDF of date 05/05/2010 (new window) SFSA (SUECIA) 
26/09/2012unauthorised entities
  • GREAT SOUTHERN INVESTMENT
  • WWW.GREATSOUTHERNINVESTMENT.COM
A warning PDF of date 26/09/2012 (new window) SFSA (SUECIA) 
11/05/2016unauthorised entities
  • SHAW, EDWARDS, EMMERSON & KNIGHT LTD LLP (SEEK LTD. LLC/LLP)
  • WWW.SEEK-LLC.NET
A warning PDF of date 11/05/2016 (new window) SFSA (SUECIA) 
24/02/2010unauthorised entities
  • MACMILLAN FINE INTERNATIONAL
  • WWW.MACMILLANFINE.COM
A warning PDF of date 24/02/2010 (new window) SFSA (SUECIA) 
10/03/2010unauthorised entities
  • DAWSON & FIELDING INC.
  • WWW.DAWSONFIELDING.COM
A warning PDF of date 10/03/2010 (new window) SFSA (SUECIA) 
12/09/2012unauthorised entities
  • GROUP FINANCIAL GLOBAL LTD.
  • WWW.GROUPFINANCIALGLOBAL.COM
A warning PDF of date 12/09/2012 (new window) SFSA (SUECIA) 
19/05/2010unauthorised entities
  • GLOBAL ENERGY OPPORTUNITIES
  • WWW.GLOBALENERGYOPPORTUNITIES.COM
A warning PDF of date 19/05/2010 (new window) SFSA (SUECIA) 
24/10/2012unauthorised entities
  • CREDIT EFFICIENCY UNITED EKONOMISK FÖRENING
  • HTTPS://WWW.CREDIT-EU.SE
A warning PDF of date 24/10/2012 (new window) SFSA (SUECIA) 
02/03/2011unauthorised entities
  • EDGELAKE M&A
  • WWW.EDGELAKEMA.COM
A warning PDF of date 02/03/2011 (new window) SFSA (SUECIA) 

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