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

Page 1197 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/10/2007unauthorised entities
  • TRANSATLANTIC GROUP MERGERS AND ACQUISITIONS
  • WWW.TGMERGERS.COM
A warning PDF of date 31/10/2007 (new window) SFSA (SUECIA) 
31/10/2007unauthorised entities
  • PRIORITY VENTURE MANAGEMENT
  • WWW.PRIORITYVENTUREMGT.COM
A warning PDF of date 31/10/2007 (new window) SFSA (SUECIA) 
11/05/2016unauthorised entities
  • YAMAMOTO INTERNATIONAL
  • WWW.YAMAMOTOINTERNATIONAL.COM
A warning PDF of date 11/05/2016 (new window) SFSA (SUECIA) 
13/06/2018unauthorised entities
  • AEON GROUP INTERNATIONAL
  • WWW.AEONGROUP-INTL.COM
A warning PDF of date 13/06/2018 (new window) SFSA (SUECIA) 
08/02/2006unauthorised entities
  • ASPREY GROUP LLP
  • WWW.ASPREYGROUP.COM
A warning PDF of date 08/02/2006 (new window) SFSA (SUECIA) 
08/02/2006unauthorised entities
  • KIRKLAND GROUP ASSOCIATES
  • WWW.KIRKLANDGROUPASSOCIATES.COM
A warning PDF of date 08/02/2006 (new window) SFSA (SUECIA) 
27/03/2013unauthorised entities
  • OCEAN MERGERS & ACQUISITIONS
  • WWW.OCEANMERGERSACQUISITIONS.COM
A warning PDF of date 27/03/2013 (new window) SFSA (SUECIA) 
27/03/2013unauthorised entities
  • PEKING DRAGON LIMITED
  • WWW.PEKINGDRAGONCN.COM
A warning PDF of date 27/03/2013 (new window) SFSA (SUECIA) 
13/07/2016unauthorised entities
  • LARSE CAPITAL LTD
  • WWW.LARSE.COM
A warning PDF of date 13/07/2016 (new window) SFSA (SUECIA) 
22/06/2016unauthorised entities
  • SHELDEN ASSOCIATES
  • WWW.SHELDENASSOCIATES.COM
A warning PDF of date 22/06/2016 (new window) SFSA (SUECIA) 

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