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

Page 32 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/10/2014unauthorised entities
  • DUPONT FINANCIAL/DUPONT FX/DP GLOBAL SERVICES LTD (CLON)
  • WWW.DUPONTFX.COM
A warning PDF of date 01/10/2014 (new window) SFSA (SUECIA) 
01/10/2014unauthorised entities
  • AURA MERGERS & ACQUISITIONS
  • GLOBAL EQUITIES MARKET ADMINISTTRATION
  • WWW.GEMADM.ORG
A warning PDF of date 01/10/2014 (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
  • PRIME SOLUTIONS INC.
  • WWW.PRIMESOLUTIONS.US
A warning PDF of date 22/12/2010 (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) 
15/10/2014unauthorised entities
  • NIPPORI GROUP
  • WWW.NIPPORIGROUP.COM
A warning PDF of date 15/10/2014 (new window) SFSA (SUECIA) 
03/09/2014unauthorised entities
  • MYERS AND BAKER ASSOCIATES
A warning PDF of date 03/09/2014 (new window) SFSA (SUECIA) 
03/09/2014unauthorised entities
  • PARLEY ACQUISITION GROUP
A warning PDF of date 03/09/2014 (new window) SFSA (SUECIA) 
03/09/2014unauthorised entities
  • GLACIER BAY CAPITAL LLC
  • WWW.GBCAP.COM
A warning PDF of date 03/09/2014 (new window) SFSA (SUECIA) 
03/09/2014unauthorised entities
  • MURRAY & VINCENT LAW GROUP
  • WWW.MVLAWGRP.COM
A warning PDF of date 03/09/2014 (new window) SFSA (SUECIA) 

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