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

Page 140 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/03/2008unauthorised entities
  • WESTGATE CAPITAL MANAGEMENT
  • WWW.WESTGATECM.COM
A warning PDF of date 19/03/2008 (new window) JFSC (JERSEY) 
30/04/2008unauthorised entities
  • MOSSACK-FONSECA@EUROPE.COM
A warning PDF of date 30/04/2008 (new window) JFSC (JERSEY)SIN RELACIÓN CON EL GRUPO MOSSACK FONSECA
31/03/2004Other alerts
  • VARIOS INDONESIA
A warning PDF of date 31/03/2004 (new window) IND (INDONESIA)EMISIONES FRAUDULENTAS
20/05/2009unauthorised entities
  • INVESTOR RELATIONS CORP.
A warning PDF of date 20/05/2009 (new window) IFSRA (IRLANDA) 
20/05/2009unauthorised entities
  • INTRADAY INVESTMENT GROUP
A warning PDF of date 20/05/2009 (new window) IFSRA (IRLANDA) 
10/12/2008unauthorised entities
  • LINCOLN VENTURES
A warning PDF of date 10/12/2008 (new window) IFSRA (IRLANDA) 
07/07/2010unauthorised entities
  • BORSA FINANCIAL
A warning PDF of date 07/07/2010 (new window) IFSRA (IRLANDA) 
17/12/2003unauthorised entities
  • JEFFERSON MANAGEMENT
A warning PDF of date 17/12/2003 (new window) IFSRA (IRLANDA) 
28/04/2010unauthorised entities
  • PARKER FORRESTER
A warning PDF of date 28/04/2010 (new window) IFSRA (IRLANDA) 
17/12/2003unauthorised entities
  • GLOBAL INVESTMENT GROUP
A warning PDF of date 17/12/2003 (new window) IFSRA (IRLANDA) 

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