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

Page 4 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/06/2004unauthorised entities
  • DE VERRE LLOYD & CO., LTD.
A warning PDF of date 23/06/2004 (new window) SSMA (ESLOVENIA) 
23/06/2004unauthorised entities
  • BAKER & WHITE
A warning PDF of date 23/06/2004 (new window) SSMA (ESLOVENIA) 
21/04/2010unauthorised entities
  • WWI GROUP CORP
  • HTTP://WWW.WWICORPORATION.COM/
A warning PDF of date 21/04/2010 (new window) SSMA (ESLOVENIA) 
16/02/2005unauthorised entities
  • ATLAS INSVEST LLC.
  • WWW.SIPORT.ORG
A warning PDF of date 16/02/2005 (new window) SSMA (ESLOVENIA) 
23/03/2011unauthorised entities
  • FISS FINANCE
  • HTTP://WWW.FISS.SI/
A warning PDF of date 23/03/2011 (new window) SSMA (ESLOVENIA) 
13/01/2010unauthorised entities
  • PARTNERS INVESTMENT NETWORK LIMITED
  • HTTP://PARTNERSINVESTMENTNETWORK.COM/
A warning PDF of date 13/01/2010 (new window) SSMA (ESLOVENIA) 
04/07/2012unauthorised entities
  • ECOMINVEST.CO.UK
  • HTTP://ECOMINVEST.CO.UK
A warning PDF of date 04/07/2012 (new window) SSMA (ESLOVENIA) 
13/01/2016unauthorised entities
  • GCM MARKETING LTD
A warning PDF of date 13/01/2016 (new window) SSMA (ESLOVENIA) 
04/07/2012unauthorised entities
  • WWW.ALTAINVEST.INFO
  • NFINVEST
A warning PDF of date 04/07/2012 (new window) SSMA (ESLOVENIA) 
13/02/2008unauthorised entities
  • GLOBAL PENSION PLAN
A warning PDF of date 13/02/2008 (new window) SSMA (ESLOVENIA) 

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