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

Page 24 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/10/2005unauthorised entities
  • FIRST CHINA CORPORATE MANAGEMENT GROUP
A warning PDF of date 13/10/2005 (new window) SFSA (SUECIA) 
28/09/2005unauthorised entities
  • FIRST CHINA CORPORATE MANAGEMENT GROUP
A warning PDF of date 28/09/2005 (new window) SFSA (SUECIA) 
13/10/2005unauthorised entities
  • UNIVERSAL CREDIT UNION OF SWEDEN ECONOMIC
A warning PDF of date 13/10/2005 (new window) SFSA (SUECIA) 
20/11/2013unauthorised entities
  • FIRKIN ASSET CONSULTANTS
  • WWW.FIRKINAC.COM
A warning PDF of date 20/11/2013 (new window) SFSA (SUECIA) 
13/02/2008unauthorised entities
  • DAVIS & RUDELL LLC
  • WWW.DAVIS-RUDELL.COM
A warning PDF of date 13/02/2008 (new window) SFSA (SUECIA) 
16/04/2008unauthorised entities
  • CUNNINGHAM HYATT MERGERS & ACQUISITIONS, LLP
  • WWW.CUNNINGHAMHYATT.COM
A warning PDF of date 16/04/2008 (new window) SFSA (SUECIA) 
15/01/2014unauthorised entities
  • DYMAN ASSOCIATES
  • HTTP://WWW.DYMANASSOCIATES.COM/
A warning PDF of date 15/01/2014 (new window) SFSA (SUECIA) 
05/07/2017unauthorised entities
  • NIHON INTERNATIONAL
  • WWW.NIHONINTERNATIONAL.COM
A warning PDF of date 05/07/2017 (new window) SFSA (SUECIA) 
27/02/2008unauthorised entities
  • CFM TRADING
  • WWW.CFMTRADINGS.COM
A warning PDF of date 27/02/2008 (new window) SFSA (SUECIA) 
08/01/2014unauthorised entities
  • HARDEN-KRAUSE PRIVATE EQUITY LTD
  • WWW.HARDEN-KRAUSE.COM
A warning PDF of date 08/01/2014 (new window) SFSA (SUECIA) 

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