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

Page 193 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/02/2010unauthorised entities
  • EURO PACIFIC TRADE
A warning PDF of date 03/02/2010 (new window) SFC (HONG KONG) 
10/02/2010unauthorised entities
  • OCEAN OIL AND GAS LIMITED
  • WWW.OCEANOILNGAS.COM
A warning PDF of date 10/02/2010 (new window) FSC (ISLA DE MAN) 
17/02/2010unauthorised entities
  • THE CAPTRUST GROUP
  • WWW.CAPTRUSTGROUP.COM
A warning PDF of date 17/02/2010 (new window) SFC (HONG KONG) 
17/02/2010unauthorised entities
  • PEARLGATE INTERNATIONAL LIMITED
A warning PDF of date 17/02/2010 (new window) SFC (HONG KONG) 
17/02/2010unauthorised entities
  • WWW.FRKLIN.COM
A warning PDF of date 17/02/2010 (new window) SFC (HONG KONG) 
17/02/2010unauthorised entities
  • WWW.FRKLIN.ORG
A warning PDF of date 17/02/2010 (new window) SFC (HONG KONG) 
17/02/2010unauthorised entities
  • WWW.FRKLIN.NET
A warning PDF of date 17/02/2010 (new window) SFC (HONG KONG) 
17/02/2010unauthorised entities
  • ASIA-PACIFIC FINANCE AND INVESTMENT
  • WWW.ASIA-PACIFIC.HK.CN
A warning PDF of date 17/02/2010 (new window) SFC (HONG KONG) 
17/02/2010unauthorised entities
  • CREDIT FOR YOU LIMITED
A warning PDF of date 17/02/2010 (new window) FMA (AUSTRIA) 
17/02/2010unauthorised entities
  • PELL FUTURES
  • WWW.PELL-FUTURES.COM
A warning PDF of date 17/02/2010 (new window) SFC (HONG KONG) 

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