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

Page 1207 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/04/2014unauthorised entities
  • ASIAN ACQUISITION OVERSIGHT COMMITTEE
  • WWW.AAOC.JP
A warning PDF of date 09/04/2014 (new window) SFSA (SUECIA) 
17/09/2008unauthorised entities
  • THE LYON GROUP INC.
  • WWW.THELYONGROUPINC.COM
A warning PDF of date 17/09/2008 (new window) SFSA (SUECIA) 
16/05/2012unauthorised entities
  • TRAPEZITAI CREDIT & SAVINGS EKONOMISK FÖRENING
  • WWW.TCSEF.COM
A warning PDF of date 16/05/2012 (new window) SFSA (SUECIA) 
01/10/2008unauthorised entities
  • WIDE BERTH INTERNATIONAL INC.
A warning PDF of date 01/10/2008 (new window) SFSA (SUECIA) 
02/04/2014unauthorised entities
  • MORRIS & DAZZ ASSET EVALUATORS LTD
  • WWW.MDEVALUATORS.COM
A warning PDF of date 02/04/2014 (new window) SFSA (SUECIA) 
26/03/2014unauthorised entities
  • BLUE RIBBON FINANCIAL
  • WWW.BLUERIBBONFINANCIAL.COM
A warning PDF of date 26/03/2014 (new window) SFSA (SUECIA) 
05/07/2017unauthorised entities
  • VERENT CAPITAL
  • WWW.VERENTCAPITAL.COM
A warning PDF of date 05/07/2017 (new window) SFSA (SUECIA) 
18/11/2015unauthorised entities
  • AZTEC GROUP (CLON)
  • WWW.AZTEC-GROUP.COM
A warning PDF of date 18/11/2015 (new window) SFSA (SUECIA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
01/10/2008unauthorised entities
  • ROSS-PARKINSON
A warning PDF of date 01/10/2008 (new window) SFSA (SUECIA) 
11/11/2015unauthorised entities
  • THUNGEN FINANCIAL
  • WWW.TFPRIVATECLIENTS.COM
A warning PDF of date 11/11/2015 (new window) SFSA (SUECIA) 

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