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

Page 34 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/02/2008unauthorised entities
  • HEDGES MERGERS & ACQUISITIONS
  • WWW.HMAWORLD.COM
A warning PDF of date 27/02/2008 (new window) SFSA (SUECIA) 
12/03/2008unauthorised entities
  • HACHIRO MERGERS AND ACQUISITIONS
  • WWW.HACHIRO.ORG
A warning PDF of date 12/03/2008 (new window) SFSA (SUECIA) 
19/03/2008unauthorised entities
  • NOMURA FINANCIAL GROUP
  • WWW.NOMURAGRP.COM
A warning PDF of date 19/03/2008 (new window) SFSA (SUECIA) 
28/11/2007unauthorised entities
  • MERIT CAPITAL MANAGEMENT INC
  • WWW.MERITCAPITAL.NET
  • WWW.MERITCAPITALMANAGEMENT.COM
A warning PDF of date 28/11/2007 (new window) SFSA (SUECIA) 
20/12/2006unauthorised entities
  • TRUST GROUP INTERNATIONAL
  • WWW.TRUSTREINVEST.COM
A warning PDF of date 20/12/2006 (new window) SFSA (SUECIA) 
20/12/2006unauthorised entities
  • DSB SINGAPORE PTE.
  • WWW.DSBSINGAPORE.COM
A warning PDF of date 20/12/2006 (new window) SFSA (SUECIA) 
13/12/2006unauthorised entities
  • PLATINUM INDEX
  • WWW.PLATINUMINDEX.COM
A warning PDF of date 13/12/2006 (new window) SFSA (SUECIA) 
20/12/2006unauthorised entities
  • GREAT BASIN SCIENTIFIC, LTD.
  • WWW.GBSCIENCE.COM
A warning PDF of date 20/12/2006 (new window) SFSA (SUECIA) 
20/12/2006unauthorised entities
  • TRUST REAL ESTATE INVESTMENT GROUP LLC
  • WWW.TRUSTREINVEST.COM
A warning PDF of date 20/12/2006 (new window) SFSA (SUECIA) 
20/12/2006unauthorised entities
  • STRATEGIC CAPITAL PARTNERS PORTFOLIO MANAGEMENT AG
  • WWW.STRATEGICCAPITAL.CH
A warning PDF of date 20/12/2006 (new window) SFSA (SUECIA) 

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