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

Page 14 out of 1242
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/11/2006unauthorised entities
  • BLUECREST INTERNATIONAL CAPITAL, INC.
  • WWW.BLUECRESTINTL.COM
A warning PDF of date 29/11/2006 (new window) SFSA (SUECIA) 
29/11/2006unauthorised entities
  • 1911DIRECT SPARKASSE EKONOMISK FÖRENING
  • WWW.SPARKASSE.SE
A warning PDF of date 29/11/2006 (new window) SFSA (SUECIA) 
29/11/2006unauthorised entities
  • THE ASHTON LEWIS GROUP
  • WWW.THEASHTONLEWISGROUP.COM
A warning PDF of date 29/11/2006 (new window) SFSA (SUECIA) 
03/02/2010unauthorised entities
  • WESTERN PACIFIC ADVISORS, INC. (WESTPAC, INC.)
  • WWW.WESTPACIFICADVISORS.COM
A warning PDF of date 03/02/2010 (new window) SFSA (SUECIA) 
22/11/2006unauthorised entities
  • SILICON VALLEY FINANCIAL INCORPORATED
  • WWW.SVFI.NET
A warning PDF of date 22/11/2006 (new window) SFSA (SUECIA) 
03/02/2010unauthorised entities
  • KAWWII INTERNATIONAL GROUP
  • WWW.KAWWII.COM
A warning PDF of date 03/02/2010 (new window) SFSA (SUECIA) 
06/02/2008unauthorised entities
  • THE ALLIANCE GROUP
  • WWW.ALLIANCEGROUPTRUST.COM
A warning PDF of date 06/02/2008 (new window) SFSA (SUECIA) 
06/02/2008unauthorised entities
  • ERNEST GREENE GROUP LTD
  • WWW.ERNEST-GREENE.COM
  • WWW.E-GREENE.COM
A warning PDF of date 06/02/2008 (new window) SFSA (SUECIA) 
06/02/2008unauthorised entities
  • HAMILTON HASTINGS & ASSOCIATES
  • WWW.HAMILTONHASTINGS.COM
A warning PDF of date 06/02/2008 (new window) SFSA (SUECIA) 
08/10/2014unauthorised entities
  • VANTAGE HOLDINGS GROUP LTD
  • WWW.VANTAGEHOLDINGSGROUP.COM
A warning PDF of date 08/10/2014 (new window) SFSA (SUECIA) 

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