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

Page 1196 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/03/2013unauthorised entities
  • ARCHIPELAGO CORPORATE SERVICES INC.
A warning PDF of date 27/03/2013 (new window) SFSA (SUECIA) 
24/10/2007unauthorised entities
  • SOLARIS GLOBAL PARTNERS
  • WWW.SOLARISGLOBALPARTNERS.COM
  • WWW.1STINVESTANDSECURITIES.COM
A warning PDF of date 24/10/2007 (new window) SFSA (SUECIA) 
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
  • EXTEND CAPITAL CORP. (GROUP)
  • WWW.EXTEND-CAPITAL.COM
A warning PDF of date 24/10/2007 (new window) SFSA (SUECIA) 
20/06/2018unauthorised entities
  • 8888MARKETS
  • WWW.8888MARKETS.COM
A warning PDF of date 20/06/2018 (new window) SFSA (SUECIA) 
20/06/2018unauthorised entities
  • BR CONSULTING GROUP LTD / BRFXTRADE
  • WWW.BRFXTRADE.COM
A warning PDF of date 20/06/2018 (new window) SFSA (SUECIA) 
13/06/2018unauthorised entities
  • LITTINVEST / EXPLATINUM LP
  • WWW.LITTINVEST.COM
A warning PDF of date 13/06/2018 (new window) SFSA (SUECIA) 
02/02/2011unauthorised entities
  • HERSH EDELMAN
  • WWW.HERSH-EDELMAN.COM
A warning PDF of date 02/02/2011 (new window) SFSA (SUECIA) 
02/02/2011unauthorised entities
  • WHEELER ASSET GROUP
  • WWW.WHEELERASSETGROUP.COM
A warning PDF of date 02/02/2011 (new window) SFSA (SUECIA) 
20/06/2018unauthorised entities
  • MORETTI & ASSOCIATES
  • WWW.MORETTIANDASSOCIATES.COM
A warning PDF of date 20/06/2018 (new window) SFSA (SUECIA) 

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