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

Page 1185 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/11/2011unauthorised entities
  • NABSECURITIES INC.
  • WWW.NABSECURITIESINC.COM
A warning PDF of date 10/11/2011 (new window) SFSA (SUECIA) 
20/12/2006unauthorised entities
  • TRUST GROUP INTERNATIONAL
  • WWW.TRUSTREINVEST.COM
A warning PDF of date 20/12/2006 (new window) SFSA (SUECIA) 
27/08/2014unauthorised entities
  • CLIFTON CAPITAL PARTNERS LLC
A warning PDF of date 27/08/2014 (new window) SFSA (SUECIA) 
10/05/2006unauthorised entities
  • SCORPION PERFORMANCE INC.
  • WWW.SCORPIONPERFORMANCE.COM
A warning PDF of date 10/05/2006 (new window) SFSA (SUECIA) 
10/05/2006unauthorised entities
  • STOCKTON
  • WWW.STOCKTON.CZ
A warning PDF of date 10/05/2006 (new window) SFSA (SUECIA) 
23/11/2011unauthorised entities
  • SANWA HOLDINGS
  • WWW.SANWAHOLDINGS.COM
A warning PDF of date 23/11/2011 (new window) SFSA (SUECIA) 
16/11/2011unauthorised entities
  • NORWICH SECURITIES CORPORATION, NSC
  • WWW.NORWICHSECURITIES.COM
A warning PDF of date 16/11/2011 (new window) SFSA (SUECIA) 
23/11/2011unauthorised entities
  • GRAF-KANTOR OHG
  • WWW.GRAFKANTOROHG.COM
A warning PDF of date 23/11/2011 (new window) SFSA (SUECIA) 
10/05/2006unauthorised entities
  • DELTA TRADE FINANCIAL GROUP
  • WWW.DELTATRADEFINANCIAL.COM
A warning PDF of date 10/05/2006 (new window) SFSA (SUECIA) 
10/11/2011unauthorised entities
  • MATHEWS MERGER MANAGEMENT
  • WWW.MATHEWSMMGMT.COM
A warning PDF of date 10/11/2011 (new window) SFSA (SUECIA) 

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