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

Page 25 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/10/2007unauthorised entities
  • HOPEWOOD AND COMPANY
  • WWW.HOPEWOODCO.COM
A warning PDF of date 24/10/2007 (new window) SFSA (SUECIA) 
14/09/2011unauthorised entities
  • LEE BYERS LTD
  • WWW.LEEBYERS.COM
A warning PDF of date 14/09/2011 (new window) SFSA (SUECIA) 
14/09/2011unauthorised entities
  • GLOBAL CAPITAL MANAGEMENT
  • WWW.GLOBALCAPMGT.COM
A warning PDF of date 14/09/2011 (new window) SFSA (SUECIA) 
03/09/2014unauthorised entities
  • PARLEY ACQUISITION GROUP
A warning PDF of date 03/09/2014 (new window) SFSA (SUECIA) 
24/10/2007unauthorised entities
  • EXTEND CAPITAL CORP. (GROUP)
  • WWW.EXTEND-CAPITAL.COM
A warning PDF of date 24/10/2007 (new window) SFSA (SUECIA) 
03/09/2014unauthorised entities
  • STRATFORD PRIVATE EQUITY PLC
A warning PDF of date 03/09/2014 (new window) SFSA (SUECIA) 
20/09/2006unauthorised entities
  • DUNLEAVY MANAGEMENT LTD.
  • WWW.DUNLEAVYMANAGEMENT.COM
A warning PDF of date 20/09/2006 (new window) SFSA (SUECIA) 
20/09/2006unauthorised entities
  • FRIEDMAN HOLLAND & ASSOCIATES
  • WWW.FH4LAW.COM
A warning PDF of date 20/09/2006 (new window) SFSA (SUECIA) 
08/10/2014unauthorised entities
  • VANTAGE HOLDINGS GROUP LTD
  • WWW.VANTAGEHOLDINGSGROUP.COM
A warning PDF of date 08/10/2014 (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) 

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