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

Page 320 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/10/2013unauthorised entities
  • SHORE CAPITAL VENTURES
  • HTTP://WWW.SHORECAPITALVENTURES.COM/INDEX.HTML
A warning PDF of date 30/10/2013 (new window) FSAN (NORUEGA) 
28/09/2016unauthorised entities
  • 53OPTION
  • WWW.53OPTION.COM
A warning PDF of date 28/09/2016 (new window) FSAN (NORUEGA) 
15/06/2022unauthorised entities
  • FOKUS ASSET INVESTMENT
  • HTTPS://FOKUSASSETINVESTMENT.COM/
A warning PDF of date 15/06/2022 (new window) FSAN (NORUEGA) 
15/01/2014unauthorised entities
  • INTER GLOBAL EQUITY
  • WWW.INTERGLOBALEQUITY.COM
A warning PDF of date 15/01/2014 (new window) FSAN (NORUEGA) 
15/01/2014unauthorised entities
  • SOVEREIGN WEALTH CAPITAL
  • HTTP://SOVEREIGNWEALTHCAPITAL.COM
A warning PDF of date 15/01/2014 (new window) FSAN (NORUEGA) 
22/08/2007unauthorised entities
  • FIRST PRIME INTERNATIONAL
A warning PDF of date 22/08/2007 (new window) FSAN (NORUEGA) 
08/08/2007unauthorised entities
  • UNICORN VENTURES
A warning PDF of date 08/08/2007 (new window) FSAN (NORUEGA) 
21/03/2012unauthorised entities
  • CRUSE & ASSOCIATES
  • WWW.CRUSEANDASSOCIATES.COM
A warning PDF of date 21/03/2012 (new window) FSAN (NORUEGA) 
04/12/2013unauthorised entities
  • FROST CAPITAL PARTNERS
  • HTTP://FROSTCP.COM/
A warning PDF of date 04/12/2013 (new window) FSAN (NORUEGA) 
02/11/2011unauthorised entities
  • ACTIVA FINANCIAL SERVICES LIMITED
A warning PDF of date 02/11/2011 (new window) FSAN (NORUEGA) 

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