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Page 1225 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/11/2011unauthorised entities
  • QUANTUM FINANCE MANAGEMENT LIMITED
  • HTTP://WWW.QUANTUM-FM.CO.UK/
A warning PDF of date 23/11/2011 (new window) SSMA (ESLOVENIA) 
06/07/2011unauthorised entities
  • FIN-SVETOVANJE D.O.O.
  • HTTP://WWW.FIN-SVETOVANJE.SI/
  • HTTP://WWW.GARANCIJA-INVEST.COM
  • HTTP://WWW.FIN-INVEST.EU/
A warning PDF of date 06/07/2011 (new window) SSMA (ESLOVENIA) 
04/08/2004Other alerts
  • VARIOS EL SALVADOR
A warning PDF of date 04/08/2004 (new window) SV (EL SALVADOR)BAJA DE REGISTROS
01/12/2004unauthorised entities
  • BANCO DE DESARROLLO AGROPECUARIO (BANGADRO)
A warning PDF of date 01/12/2004 (new window) VEN (VENEZUELA) 
12/05/2004Other alerts
  • VARIOS VENEZUELA
A warning PDF of date 12/05/2004 (new window) VEN (VENEZUELA)EMISION FRAUDULENTA

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