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

Page 16 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/06/2008unauthorised entities
  • BAYSIDE EQUITY GROUP
  • WWW.BAYSIDEEQUITYGROUP.COM
A warning PDF of date 18/06/2008 (new window) SFSA (SUECIA) 
02/07/2008unauthorised entities
  • BLUE BAYOU PROSPECT MANAGEMENT
  • WWW.BBPROSPECT.COM
A warning PDF of date 02/07/2008 (new window) SFSA (SUECIA) 
18/01/2012unauthorised entities
  • EQUINOX VENTURES CORPORATION
  • WWW.EQUINOXVENTURESCORP.COM
A warning PDF of date 18/01/2012 (new window) SFSA (SUECIA) 
21/11/2007unauthorised entities
  • WELLINGTON PHILIPS ASSET MANAGEMENT GROUP
  • WWW.WELLINGTONPHILIPSAMG.COM
A warning PDF of date 21/11/2007 (new window) SFSA (SUECIA) 
18/03/2009unauthorised entities
  • HARRISON FAIRMOUNT GLOBAL MERGERS & ACQUISITIONS INC
  • WWW.HARRISONFAIRMOUNT.COM
A warning PDF of date 18/03/2009 (new window) SFSA (SUECIA) 
18/03/2009unauthorised entities
  • JACOBY & ASSOCIATES PLC
  • WWW.JACOBYASSOCIATESPLC.COM
A warning PDF of date 18/03/2009 (new window) SFSA (SUECIA) 
18/03/2009unauthorised entities
  • GREEN VALLEY VENTURE CAPITALIST
  • WWW.GVVENTURE.COM
A warning PDF of date 18/03/2009 (new window) SFSA (SUECIA) 
29/06/2011unauthorised entities
  • DC FINANCIAL
  • WWW.DCFINANCIAL.US
A warning PDF of date 29/06/2011 (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) 
18/11/2015unauthorised entities
  • AZTEC GROUP (CLON)
  • WWW.AZTEC-GROUP.COM
A warning PDF of date 18/11/2015 (new window) SFSA (SUECIA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE

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