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

Page 1201 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/04/2014unauthorised entities
  • UNIVERSAL FINANCE BANK
A warning PDF of date 23/04/2014 (new window) SFSA (SUECIA) 
14/12/2011unauthorised entities
  • KENNEDY ANDERSON MERGERS & ACQUISITIONS
  • WWW.KENNEDYANDERSON-MERGER.COM
A warning PDF of date 14/12/2011 (new window) SFSA (SUECIA) 
23/04/2014unauthorised entities
  • NELTOM LTD
A warning PDF of date 23/04/2014 (new window) SFSA (SUECIA) 
14/02/2007unauthorised entities
  • UNISPAR UNIVERSAL SPARKASSE EKONOMISK FÖRENING
  • WWW.UNISPARKASSE.COM
A warning PDF of date 14/02/2007 (new window) SFSA (SUECIA) 
14/02/2007unauthorised entities
  • JFS CREDIT UNION EKONOMISK FÖRENING
A warning PDF of date 14/02/2007 (new window) SFSA (SUECIA) 
24/01/2007unauthorised entities
  • KENNEDY & LANG LIMITED
  • WWW.KENNEDYLANG.COM
A warning PDF of date 24/01/2007 (new window) SFSA (SUECIA) 
20/12/2006unauthorised entities
  • GREAT BASIN SCIENTIFIC, LTD.
  • WWW.GBSCIENCE.COM
A warning PDF of date 20/12/2006 (new window) SFSA (SUECIA) 
20/12/2006unauthorised entities
  • DSB SINGAPORE PTE.
  • WWW.DSBSINGAPORE.COM
A warning PDF of date 20/12/2006 (new window) SFSA (SUECIA) 
07/03/2018unauthorised entities
  • NORTHRIDGE FINANCIAL PARTNERS
  • WWW.NORTHRIDGEFINANCIALPARTNERS.COM
A warning PDF of date 07/03/2018 (new window) SFSA (SUECIA) 
21/05/2014unauthorised entities
  • CALTHERM CO. PRIVATE EQUITY LLC
  • WWW.CALTHERMCO.COM
A warning PDF of date 21/05/2014 (new window) SFSA (SUECIA) 

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