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

Page 207 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/06/2010Other alerts
  • FXCOMPANY FINANCIAL GROUP LTD
A warning PDF of date 02/06/2010 (new window) FSCM (MAURICIO)ENTIDAD A LA QUE SE HA RETIRADO LA LICENCIA
09/06/2010unauthorised entities
  • WORLDCLEARING HOLDING INC. (PAYPAY)
  • HTTP://WWW.PAYPAY.COM
  • HTTP://WWW.WORLDCLEARING.COM/
A warning PDF of date 09/06/2010 (new window) FMA (AUSTRIA) 
09/06/2010unauthorised entities
  • I-INVESTORCLUB LTD.
  • WWW.I-INVESTORCLUB.COM/
A warning PDF of date 09/06/2010 (new window) FSAN (NORUEGA) 
09/06/2010unauthorised entities
  • COMPLETE COMMODITY TRADING
  • WWW.COMPLETECOMMODITY.COM
A warning PDF of date 09/06/2010 (new window) FSAN (NORUEGA) 
09/06/2010unauthorised entities
  • PAYPAY S.À R.L.
  • HTTP://WWW.PAYPAYINC.COM
A warning PDF of date 09/06/2010 (new window) FMA (AUSTRIA) 
09/06/2010unauthorised entities
  • GENIUS FUNDS
  • WWW.GENIUSFUNDS.COM
A warning PDF of date 09/06/2010 (new window) AMF (FRANCIA) 
09/06/2010unauthorised entities
  • SAKURA FINANCIAL GROUP
  • WWW.SAKURAFINANCIALGROUP.COM
A warning PDF of date 09/06/2010 (new window) FMA (AUSTRIA) 
09/06/2010unauthorised entities
  • PAYPAY INC.
  • HTTP://WWW.PAYPAYINC.COM
A warning PDF of date 09/06/2010 (new window) FMA (AUSTRIA) 
16/06/2010unauthorised entities
  • MITSCHKA ALTERNATIVE ADVISORY
  • WWW.MITSCHKA-ADVISORY.COM
A warning PDF of date 16/06/2010 (new window) FMA (AUSTRIA) 
16/06/2010unauthorised entities
  • THE HONG KONG FUTURES & OPTIONS EXCHANGE (THE HKFOE)
  • WWW.HKFOE.COM
A warning PDF of date 16/06/2010 (new window) SFC (HONG KONG) 

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