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

Page 1217 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/07/2008unauthorised entities
  • REYNOLDS GROUP LIMITED
  • WWW.REYNOLDSFINANCE.COM
A warning PDF of date 09/07/2008 (new window) SFSA (SUECIA) 
09/07/2008unauthorised entities
  • FIRST PRIME GROUP
  • WWW.FIRSTPRIMEGROUP.NET
A warning PDF of date 09/07/2008 (new window) SFSA (SUECIA) 
24/02/2016unauthorised entities
  • ESCROW SERVICE GROUP
  • WWW.ESCROWSERVICEGROUP.COM
A warning PDF of date 24/02/2016 (new window) SFSA (SUECIA) 
23/03/2011unauthorised entities
  • STERNWOOD BUSINESS SERVICES
  • WWW.STERNWOODBUSINESSSERVICES.COM
A warning PDF of date 23/03/2011 (new window) SFSA (SUECIA) 
24/02/2016unauthorised entities
  • GEMINI ACQUISITIONS
  • WWW.GEMINI-ACQUISITIONS.COM
A warning PDF of date 24/02/2016 (new window) SFSA (SUECIA) 
24/02/2016unauthorised entities
  • REEF CAPITAL ADVISORS
  • WWW.REEFCAPITALADVISORS.COM
A warning PDF of date 24/02/2016 (new window) SFSA (SUECIA) 
24/02/2016unauthorised entities
  • WHITEHALL CAPITAL GROUP
A warning PDF of date 24/02/2016 (new window) SFSA (SUECIA) 
23/03/2011unauthorised entities
  • SANTANDER INVESTMENT SECURITIES GROUP
  • WWW.SISG-MANAGEMENT.COM
A warning PDF of date 23/03/2011 (new window) SFSA (SUECIA)ESTA SOCIEDAD NO PERTENECE NI TIENE NINGUNA VINCULACION CON GRUPO BANCO SANTANDER CUYA PAGINA WEB ES WWW.SANTANDER.COM
23/03/2011unauthorised entities
  • BREISACH LIEBMAN AND KYOTO MERCANTILE EXCHANGE, KMEX
  • WWW.BREISACH-LIEBMAN.COM
A warning PDF of date 23/03/2011 (new window) SFSA (SUECIA) 
23/03/2011unauthorised entities
  • BOESCH HAUFMANN ASSET MANAGEMENT INC.
  • WWW.BOESCHHAUFMANN.COM
A warning PDF of date 23/03/2011 (new window) SFSA (SUECIA) 

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