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

Page 1219 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/10/2011unauthorised entities
  • CHENGLONG INTERNATIONAL
  • WWW.CHENGLONG-INTERNATIONAL.COM
A warning PDF of date 19/10/2011 (new window) SFSA (SUECIA) 
13/10/2011unauthorised entities
  • HAYNES - HAMILTON VENTURES
  • WWW.HAYNES-HAMILTON.COM
A warning PDF of date 13/10/2011 (new window) SFSA (SUECIA) 
11/06/2014unauthorised entities
  • TAXWISE CONSULTANTS / FINANCIAL COMPENSATION AUTHORITY
  • HTTP://WWW.TAXWISE.ORG/INDEX.PHP
  • WWW.GOV.FINCA.US
A warning PDF of date 11/06/2014 (new window) SFSA (SUECIA) 
28/05/2014unauthorised entities
  • CHEYNEY GROUP
  • WWW.CHEYNEYGROUP.COM
A warning PDF of date 28/05/2014 (new window) SFSA (SUECIA) 
09/12/2009unauthorised entities
  • ALLIED PARTNERS FINANCIAL GROUP INC.
  • WWW.ALLIEDPARTNERSFG.COM
A warning PDF of date 09/12/2009 (new window) SFSA (SUECIA) 
13/10/2011unauthorised entities
  • GLOBAL CAPITAL MARKETS WORLDWIDE, GCM
  • WWW.GCMWORLDWIDE.COM
A warning PDF of date 13/10/2011 (new window) SFSA (SUECIA) 
16/12/2009unauthorised entities
  • MASTERSEEK CORP.
  • WWW.MASTERSEEK.SE
  • WWW.MASTERSEEK.COM
A warning PDF of date 16/12/2009 (new window) SFSA (SUECIA) 
23/12/2009unauthorised entities
  • EVERCREST LAW FIRM & MANAGEMENT
  • WWW.EVERCREST.US
A warning PDF of date 23/12/2009 (new window) SFSA (SUECIA) 
13/10/2011unauthorised entities
  • TRIBUNE ASSETS MANAGEMENT LTD.
  • WWW.TRIBUNE-ASSETS.COM
A warning PDF of date 13/10/2011 (new window) SFSA (SUECIA) 
28/03/2018unauthorised entities
  • PRIME FINANCIAL PARTNERS
  • WWW.PRIMEFINANCIALPARTNERS.COM
A warning PDF of date 28/03/2018 (new window) SFSA (SUECIA) 

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