Engine for Warned Companies
Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.
Page 1227 out of 1227
Search for Public warnings issued by foreign Securities Regulators
Date | Type | Targeted companies | Document (English) | Regulator | Comments |
25/08/2020 | unauthorised entities |
-
LIBRA MARKETS / GLOBAL MARKETS
|
| SSMA (ESLOVENIA) | |
04/08/2004 | Other alerts |
|
| SV (EL SALVADOR) | BAJA DE REGISTROS |
01/12/2004 | unauthorised entities |
-
BANCO DE DESARROLLO AGROPECUARIO (BANGADRO)
|
| VEN (VENEZUELA) | |
12/05/2004 | Other alerts |
|
| VEN (VENEZUELA) | EMISION FRAUDULENTA |
Consultation criteria: By type Public warnings issued by foreign Securities Regulators.