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

Page 36 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/01/2007unauthorised entities
  • MAXWELL & GOLDSTEIN
  • WWW.MAXWELLGOLDSTEIN.COM
A warning PDF of date 24/01/2007 (new window) SFSA (SUECIA) 
24/01/2007unauthorised entities
  • THATCHER & THATCHER LTD
  • WWW.THATCHERLTD.COM
A warning PDF of date 24/01/2007 (new window) SFSA (SUECIA) 
24/01/2007unauthorised entities
  • HANSON GROUP INTERNATIONAL
  • WWW.HANSONGROUPINTERNATIONAL.COM
A warning PDF of date 24/01/2007 (new window) SFSA (SUECIA) 
17/01/2007unauthorised entities
  • FINAXA SETTLEMENTS INC
  • WWW.FINAXA.US
A warning PDF of date 17/01/2007 (new window) SFSA (SUECIA) 
24/01/2007unauthorised entities
  • HOLLINGER NEWCASTLE LIMITED
  • WWW.HOLLINGERNEWCASTLE.COM
A warning PDF of date 24/01/2007 (new window) SFSA (SUECIA) 
24/01/2007unauthorised entities
  • KENNEDY & LANG LIMITED
  • WWW.KENNEDYLANG.COM
A warning PDF of date 24/01/2007 (new window) SFSA (SUECIA) 
07/02/2007unauthorised entities
  • UNIVERSAL MERCANTILE BUILDING SOCIETY EF (UMBS)
A warning PDF of date 07/02/2007 (new window) SFSA (SUECIA) 
04/07/2007unauthorised entities
  • KNOWL, BREW AND ZIMMER
A warning PDF of date 04/07/2007 (new window) SFSA (SUECIA) 
04/07/2007unauthorised entities
  • INDICES INTERNATIONAL GROUP
A warning PDF of date 04/07/2007 (new window) SFSA (SUECIA) 
04/07/2007unauthorised entities
  • TAVISTOCK CAPITAL MARKETS
A warning PDF of date 04/07/2007 (new window) SFSA (SUECIA) 

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