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

Page 134 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/05/2008unauthorised entities
  • EURO MONUMENT HOUSE & FINANCE PLC
  • HTTP://EUROMONUMENTHOUSEFINANCE.COM/EHF
  • ALLEN LUCADO
A warning PDF of date 21/05/2008 (new window) FSC (ISLA DE MAN) 
21/05/2008Other alerts
  • CORPORATE FINANCE
  • CHARLES BURNHAM
A warning PDF of date 21/05/2008 (new window) FSC (ISLA DE MAN)CORRESPONDENCIA FRAUDULENTA O ENGAÑOSA
28/05/2008Other alerts
  • VARIOS ISLA DE MAN
  • ROLAND MANTU
  • CHUDY MORRISON
A warning PDF of date 28/05/2008 (new window) FSC (ISLA DE MAN)E-MAILS FRAUDULENTOS
28/05/2008unauthorised entities
  • STRATEGIC CAPITAL PARTNERS PORTFOLIO MANAGEMENT AG
  • WWW.STRATEGICCAPITAL.CH
A warning PDF of date 28/05/2008 (new window) CBFA (BELGICA) 
28/05/2008unauthorised entities
  • FUTURE TRADING CLUB
  • WWW.FUTURETRADINGCLUB.COM
A warning PDF of date 28/05/2008 (new window) SFSA (SUECIA) 
11/06/2008unauthorised entities
  • CAPITAL ACCESS LIMITED
  • WWW.CAPITALACCESSLIMITED.COM
A warning PDF of date 11/06/2008 (new window) SFSA (SUECIA) 
18/06/2008unauthorised entities
  • HANNOVER STERLING LTD
  • WWW.HANNOVERSTERLINGLTD.COM (ATENCION: CONTIENE VIRUS)
A warning PDF of date 18/06/2008 (new window) SFSA (SUECIA) 
18/06/2008unauthorised entities
  • EVOLUTION MARKET GROUP INC (FINANZAS FOREX)
A warning PDF of date 18/06/2008 (new window) AMF (FRANCIA)VER TAMBIÉN ADVERTENCIA DE LA CNMV PUBLICADA EL 07/04/2008.
18/06/2008unauthorised entities
  • BULL AND BEAR ADVISORY (IRELAND)
A warning PDF of date 18/06/2008 (new window) IFSRA (IRLANDA)VER TAMBIÉN ADVERTENCIA DE LA CNMV PUBLICADA EL 09/10/2003.
18/06/2008unauthorised entities
  • BAYSIDE EQUITY GROUP
  • WWW.BAYSIDEEQUITYGROUP.COM
A warning PDF of date 18/06/2008 (new window) SFSA (SUECIA) 

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