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

Page 169 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/06/2009unauthorised entities
  • OMEGA GLOBAL TRADING INC
  • WWW.OGLOBALTRADING.COM
A warning PDF of date 10/06/2009 (new window) SFSA (SUECIA) 
10/06/2009unauthorised entities
  • WELLESLEY INTERNATIONAL GROUP
  • WWW.WELLESLYINTERNATIONAL.COM
A warning PDF of date 10/06/2009 (new window) SFSA (SUECIA) 
24/06/2009unauthorised entities
  • ATLAS EQUITIES
  • WWW.ATLASEQUITIES.COM
A warning PDF of date 24/06/2009 (new window) FMA (AUSTRIA) 
24/06/2009unauthorised entities
  • PLUS500 LTD, UNIVERSAL ENGINE LTD
  • WWW.PLUS500.GR
A warning PDF of date 24/06/2009 (new window) HCMC (GRECIA) 
24/06/2009unauthorised entities
  • MARKETING SERVICES INTERNATIONAL
A warning PDF of date 24/06/2009 (new window) FSC (ISLA DE MAN) 
24/06/2009unauthorised entities
  • DOYLE JOHN JOSEPH LLP
  • WWW.DOYLEJOHNJOSEPH.COM
A warning PDF of date 24/06/2009 (new window) SFSA (SUECIA) 
24/06/2009unauthorised entities
  • SMART TRADE GROUP
  • WWW.SMARTTRADEGROUP.COM
A warning PDF of date 24/06/2009 (new window) DFSA (DINAMARCA) 
24/06/2009unauthorised entities
  • MCLEOD WALKER CAPITAL LTD
  • WWW.MCLEODWALKER.COM
A warning PDF of date 24/06/2009 (new window) CBFA (BELGICA) 
24/06/2009unauthorised entities
  • AFFINITY GROUP SOLUTIONS
  • WWW.AFFINITYGROUPSOLUTIONS.COM
A warning PDF of date 24/06/2009 (new window) SFSA (SUECIA) 
24/06/2009unauthorised entities
  • LOVECHILDREN CHARITY & ORPHANAGE
A warning PDF of date 24/06/2009 (new window) FSC (ISLA DE MAN) 

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