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

Page 22 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/09/2012unauthorised entities
  • KOREA MERCANTILE EXCHANGE, KRMEX
  • WWW.KRMEX.ORG
A warning PDF of date 05/09/2012 (new window) SFSA (SUECIA) 
05/09/2012unauthorised entities
  • STANLEY CLIFFORD
  • WWW.STANLEY-CLIFFORD.COM
A warning PDF of date 05/09/2012 (new window) SFSA (SUECIA) 
24/01/2007unauthorised entities
  • KINGSLEYSTONE
  • WWW.KINGSLEYSTONE.COM
A warning PDF of date 24/01/2007 (new window) SFSA (SUECIA) 
30/04/2008unauthorised entities
  • EMPIRE STATE CONSULTANTS
  • WWW.EMPIRESTATECONSULTANTS.COM
A warning PDF of date 30/04/2008 (new window) SFSA (SUECIA) 
12/07/2006unauthorised entities
  • HARRINGTON HOLDINGS, INC.
  • WWW.HARRINGTONHOLDINGSINC.COM
A warning PDF of date 12/07/2006 (new window) SFSA (SUECIA) 
28/10/2009unauthorised entities
  • ORACLE EQUITY MANAGEMENT
  • WWW.ORACLEEM.COM
A warning PDF of date 28/10/2009 (new window) SFSA (SUECIA) 
28/10/2009unauthorised entities
  • DENKO GROUP
  • WWW.DENKOGROUP.COM
A warning PDF of date 28/10/2009 (new window) SFSA (SUECIA) 
22/08/2012unauthorised entities
  • LAVENKOV CAPITAL PARTNERS
  • WWW.LAVENKOVCP.COM
A warning PDF of date 22/08/2012 (new window) SFSA (SUECIA) 
14/05/2008unauthorised entities
  • ATLANTIS FINANCIAL
  • EDZELL VENTURES
  • WWW.ATLANTIS-FINANCIAL.COM
A warning PDF of date 14/05/2008 (new window) SFSA (SUECIA) 
02/10/2013unauthorised entities
  • CONQUEST PRIVATE EQUITY LLC
A warning PDF of date 02/10/2013 (new window) SFSA (SUECIA) 

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