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

Page 1187 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/07/2014unauthorised entities
  • SPRINGER ASSET MANGEMENT
A warning PDF of date 16/07/2014 (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) 
29/04/2009unauthorised entities
  • GLOBAL ASSET GROUP
  • WWW.GLOBAL-ASSET-GROUP.COM
A warning PDF of date 29/04/2009 (new window) SFSA (SUECIA) 
10/05/2006unauthorised entities
  • STOCKTON
  • WWW.STOCKTON.CZ
A warning PDF of date 10/05/2006 (new window) SFSA (SUECIA) 
30/11/2005unauthorised entities
  • THE TOROS GROUP
A warning PDF of date 30/11/2005 (new window) SFSA (SUECIA) 
17/05/2006unauthorised entities
  • STONEWELL FINANCE
  • WWW.STONEWELLFINANCE.COM
A warning PDF of date 17/05/2006 (new window) SFSA (SUECIA) 
12/12/2007unauthorised entities
  • SOVEREIGN GLOBAL TRADING
  • WWW.SOVTRADING.COM
A warning PDF of date 12/12/2007 (new window) SFSA (SUECIA) 
15/04/2009unauthorised entities
  • SUMITOMO INTERNATIONAL
  • WWW.SUMITOMOINT.COM
A warning PDF of date 15/04/2009 (new window) SFSA (SUECIA) 
12/12/2007unauthorised entities
  • BURLINGTON LTD
  • WWW.BURLINGTONLTD.COM
A warning PDF of date 12/12/2007 (new window) SFSA (SUECIA) 
22/04/2009unauthorised entities
  • INTRA TECH CAPITAL
  • WWW.INTRATECHCAPITAL.COM
A warning PDF of date 22/04/2009 (new window) SFSA (SUECIA) 

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