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

Page 189 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/12/2009unauthorised entities
  • EUROWORK LTD
  • WWW.EUROWORKFINANCE.COM
A warning PDF of date 09/12/2009 (new window) AMF (FRANCIA) 
09/12/2009unauthorised entities
  • ALMA FOREX
  • WWW.ALMAFOREX.COM
A warning PDF of date 09/12/2009 (new window) SFC (HONG KONG) 
16/12/2009unauthorised entities
  • MASTERSEEK CORP.
  • WWW.MASTERSEEK.COM
  • WWW.MASTERSEEK.SE
A warning PDF of date 16/12/2009 (new window) SFSA (SUECIA) 
16/12/2009unauthorised entities
  • ALPHA FINANCE
  • WWW.ALPHAFINANCEUK.COM
A warning PDF of date 16/12/2009 (new window) HCMC (GRECIA)ENTIDAD NO RELACIONADA CON LA ENTIDAD REGULADA ALPHA FINANCE INVESTMENT SERVICES, SA
16/12/2009Other alerts
  • MR RICHARD DAVID ARTHUR
A warning PDF of date 16/12/2009 (new window) JFSC (JERSEY)NO CUMPLIMIENTO REQUISITOS DE HONORABILIDAD
23/12/2009unauthorised entities
  • BLACK DIAMOND EQUITY GROUP
A warning PDF of date 23/12/2009 (new window) JFSC (JERSEY) 
23/12/2009unauthorised entities
  • ALLIED FINANCE AND DEVELOPMENT BANK
  • HTTP://ALLIEDFINANCE.AFDBS.COM/ACCESS
A warning PDF of date 23/12/2009 (new window) JFSC (JERSEY) 
23/12/2009unauthorised entities
  • EVERCREST LAW FIRM & MANAGEMENT
  • WWW.EVERCREST.US
A warning PDF of date 23/12/2009 (new window) SFSA (SUECIA) 
13/01/2010unauthorised entities
  • PARTNERS INVESTMENT NETWORK LIMITED
  • HTTP://PARTNERSINVESTMENTNETWORK.COM/
A warning PDF of date 13/01/2010 (new window) SSMA (ESLOVENIA) 
13/01/2010unauthorised entities
  • RAISINO HOLDINGS
  • HTTP://WWW.REVENTON-SLOVENIA.COM
A warning PDF of date 13/01/2010 (new window) SSMA (ESLOVENIA) 

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