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

Page 142 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/10/2008unauthorised entities
  • WIDE BERTH INTERNATIONAL INC.
A warning PDF of date 01/10/2008 (new window) SFSA (SUECIA) 
01/10/2008unauthorised entities
  • ROSS-PARKINSON
A warning PDF of date 01/10/2008 (new window) SFSA (SUECIA) 
01/10/2008unauthorised entities
  • INTERNATIONAL EQUITY PORTFOLIO
A warning PDF of date 01/10/2008 (new window) SFSA (SUECIA) 
01/10/2008unauthorised entities
  • HAMILTON TRADING LTD.
  • WWW.HAMILTON-TRADING.COM
A warning PDF of date 01/10/2008 (new window) CBFA (BELGICA) 
01/10/2008unauthorised entities
  • AUGMENTUM MACAU
  • WWW.AUGMENTUMMACAU.COM
A warning PDF of date 01/10/2008 (new window) FSAN (NORUEGA) 
01/10/2008unauthorised entities
  • FAIRFIELD AND HAYES
  • WWW.FAIRFIELDHAYS.COM
A warning PDF of date 01/10/2008 (new window) FSAN (NORUEGA) 
01/10/2008unauthorised entities
  • INDIGO FUTURES LIMITED
A warning PDF of date 01/10/2008 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
01/10/2008unauthorised entities
  • GLOBAL COMMODITIES INC.
  • WWW.GLOBALOPTIONS.ORG
  • WWW.GLOBALCGP.COM
  • WWW.GLOBALOPTIONS.BE
  • GLOBE ALLIANCE LIMITED
  • GLOBAL OPTIONS GROUP
A warning PDF of date 01/10/2008 (new window) SFC (HONG KONG) 
01/10/2008unauthorised entities
  • GLOBAL OPTIONS GROUP
  • WWW.GLOBALCGP.COM
  • WWW.GLOBALOPTIONS.BE
  • GLOBE ALLIANCE LIMITED
  • WWW.GLOBALOPTIONS.ORG
  • GLOBAL COMMODITIES INC.
A warning PDF of date 01/10/2008 (new window) SFC (HONG KONG) 
01/10/2008unauthorised entities
  • GOLDMAN SACHS ASIA INVESTMENT MANAGEMENT (HONG KONG) LIMITED
A warning PDF of date 01/10/2008 (new window) SFC (HONG KONG) 

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