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

Page 170 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/06/2009unauthorised entities
  • ANTIQUES SUPERMARKET.COM
  • HTTP://WWW.ANTIQUESSUPERMARKET.COM
A warning PDF of date 24/06/2009 (new window) FSC (ISLA DE MAN) 
24/06/2009unauthorised entities
  • CENTURY TRUST AND FINANCE (CFT)
  • VIVIAN WISENECK
A warning PDF of date 24/06/2009 (new window) FSC (ISLA DE MAN) 
24/06/2009Other alerts
  • VARIOS ISLA DE MAN
A warning PDF of date 24/06/2009 (new window) FSC (ISLA DE MAN)E-MAILS FRAUDULENTOS
24/06/2009Other alerts
  • WWW.ALIL-IM.COM
A warning PDF of date 24/06/2009 (new window) FSC (ISLA DE MAN)E-MAILS FRAUDULENTOS
24/06/2009unauthorised entities
  • CONSTRUCTION BANK
A warning PDF of date 24/06/2009 (new window) FSC (ISLA DE MAN) 
24/06/2009unauthorised entities
  • INTERCOM CORPORATE AND TRUST SERVICES
  • WWW.INTERCOMFINANCE.COM
A warning PDF of date 24/06/2009 (new window) FSC (ISLA DE MAN) 
24/06/2009Other alerts
  • VARIOS ISLA DE MAN
A warning PDF of date 24/06/2009 (new window) FSC (ISLA DE MAN)E-MAILS FRAUDULENTOS
01/07/2009unauthorised entities
  • UMBS ONLINE BANK LIMITED
A warning PDF of date 01/07/2009 (new window) JFSC (JERSEY) 
01/07/2009unauthorised entities
  • SULLIVAN INVESTMENT GROUP
  • WWW.SULLIVANINVESTMENTS.CO.UK
A warning PDF of date 01/07/2009 (new window) CBFA (BELGICA) 
01/07/2009unauthorised entities
  • COMMERCE INVESTMENTS GROUP
  • HTTP://WWW.COMMERCEINVESTMENTS.US
A warning PDF of date 01/07/2009 (new window) FSAN (NORUEGA) 

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