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

Page 1202 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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) 
06/02/2008unauthorised entities
  • CAPITAL VENTURE GROUP, CVG
  • WWW.CAPITALVENTUREGROUP.NET
A warning PDF of date 06/02/2008 (new window) SFSA (SUECIA) 
01/10/2008unauthorised entities
  • MANHATTAN FUJIWARA INTERNATIONAL
  • WWW.MANHATTANFUJI.JP
A warning PDF of date 01/10/2008 (new window) SFSA (SUECIA) 
06/02/2008unauthorised entities
  • ERNEST GREENE GROUP LTD
  • WWW.E-GREENE.COM
  • WWW.ERNEST-GREENE.COM
A warning PDF of date 06/02/2008 (new window) SFSA (SUECIA) 
24/09/2008unauthorised entities
  • WORLD CAPITAL SOLUTIONS
  • WWW.WORLDCAPITALSOLUTIONS.COM
A warning PDF of date 24/09/2008 (new window) SFSA (SUECIA) 
27/02/2008unauthorised entities
  • CFM TRADING
  • WWW.CFMTRADINGS.COM
A warning PDF of date 27/02/2008 (new window) SFSA (SUECIA) 
14/12/2017unauthorised entities
  • PRIMECFDS / WM OPTION / ORION SOLUTIONS SRL
  • WWW.PRIMECFDS.COM
A warning PDF of date 14/12/2017 (new window) SFSA (SUECIA) 
13/02/2008unauthorised entities
  • PALLADIUM CATHAY INTERMEDIARIES
  • WWW.PALLADIUMCATHAY.COM
A warning PDF of date 13/02/2008 (new window) SFSA (SUECIA) 
13/02/2008unauthorised entities
  • DAVIS & RUDELL LLC
  • WWW.DAVIS-RUDELL.COM
A warning PDF of date 13/02/2008 (new window) SFSA (SUECIA) 

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