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

Page 223 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/12/2010unauthorised entities
  • QUANTUM PARTNERS LTD.
  • WWW.QUANTUMPARTNERSLTD.COM
A warning PDF of date 01/12/2010 (new window) FSAN (NORUEGA) 
01/12/2010unauthorised entities
  • ROTHMAN GLOBAL
  • WWW.ROTHMANGLOBAL.COM
A warning PDF of date 01/12/2010 (new window) FMA (AUSTRIA) 
15/12/2010unauthorised entities
  • ALTANUS LIMITED (SWISS MONEY REPORT)
  • SWISSMONEYREPORT.NET
A warning PDF of date 15/12/2010 (new window) CBFA (BELGICA) 
22/12/2010unauthorised entities
  • PRIME SOLUTIONS INC.
  • WWW.PRIMESOLUTIONS.US
A warning PDF of date 22/12/2010 (new window) SFSA (SUECIA) 
22/12/2010unauthorised entities
  • GUARDIAN CREATIVE TAX PLANNERS
  • WWW.GUARDIAN-INTER.COM
A warning PDF of date 22/12/2010 (new window) SFSA (SUECIA) 
22/12/2010unauthorised entities
  • HYPO VENTURE CAPITAL
  • WWW.HYPOVC.COM
A warning PDF of date 22/12/2010 (new window) SFSA (SUECIA) 
22/12/2010unauthorised entities
  • SHAW ASSET MANAGEMENT
  • HTTP://WWW.SHAWASM.COM
A warning PDF of date 22/12/2010 (new window) DFSA (DINAMARCA) 
22/12/2010unauthorised entities
  • FOREX
A warning PDF of date 22/12/2010 (new window) AMF (FRANCIA) 
29/12/2010unauthorised entities
  • PROFIT CLUB S.A.
  • HTTP://PROFITCLUBGROUP.COM/
A warning PDF of date 29/12/2010 (new window) SSMA (ESLOVENIA) 
12/01/2011unauthorised entities
  • MANCINI ASSOCIATES
  • WWW.MANCINI-ASSOCIATES.COM
A warning PDF of date 12/01/2011 (new window) FSAN (NORUEGA) 

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