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

Page 120 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/05/2010unauthorised entities
  • SARADUNIA CAPITAL SDN. BHD.
A warning PDF of date 19/05/2010 (new window) LABUAN_FSA (MALASIA) 
19/05/2010unauthorised entities
  • NUR CAHAYA ILHAM CONSULTANT
A warning PDF of date 19/05/2010 (new window) LABUAN_FSA (MALASIA) 
19/05/2010Other alerts
  • VARIOS LABUAN
A warning PDF of date 19/05/2010 (new window) LABUAN_FSA (MALASIA)ADVERTENCIA GENÉRICA SOBRE NEGOCIAR CON ENTIDADES NO AUTORIZADAS
18/12/2013unauthorised entities
  • PROFESCAPITAL SP. Z O.O.
A warning PDF of date 18/12/2013 (new window) KNF (POLONIA) 
15/01/2014unauthorised entities
  • BIO-INVESTOR LTD
A warning PDF of date 15/01/2014 (new window) KNF (POLONIA) 
18/12/2013unauthorised entities
  • CORPORATEBONDS.PL SP. Z O.O.
A warning PDF of date 18/12/2013 (new window) KNF (POLONIA) 
30/10/2013unauthorised entities
  • IPO, S.A.
A warning PDF of date 30/10/2013 (new window) KNF (POLONIA) 
01/12/2004unauthorised entities
  • ASIAN EUROPEAN FINANCE
A warning PDF of date 01/12/2004 (new window) JFSC (JERSEY) 
14/10/2004unauthorised entities
  • INTERNATIONAL PERSONAL BANKING
  • WWW.CITYFIDELITYTRUST.COM
A warning PDF of date 14/10/2004 (new window) JFSC (JERSEY) 
22/06/2005unauthorised entities
  • WHC BANK INC
  • WWW.WHITEHORSECORP.COM
A warning PDF of date 22/06/2005 (new window) JFSC (JERSEY) 

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