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

Page 37 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/06/2007unauthorised entities
  • IMPERIAL QUEST VENTURES LTD
  • WWW.IQVLTD.COM
A warning PDF of date 06/06/2007 (new window) SFSA (SUECIA) 
14/02/2007unauthorised entities
  • JFS CREDIT UNION EKONOMISK FÖRENING
A warning PDF of date 14/02/2007 (new window) SFSA (SUECIA) 
14/02/2007unauthorised entities
  • UNISPAR UNIVERSAL SPARKASSE EKONOMISK FÖRENING
  • WWW.UNISPARKASSE.COM
A warning PDF of date 14/02/2007 (new window) SFSA (SUECIA) 
09/05/2007unauthorised entities
  • SIGNATURE CONSULTING. LTD.
  • WWW.SIGNATURECONSULTING.COM
A warning PDF of date 09/05/2007 (new window) SFSA (SUECIA) 
29/11/2006unauthorised entities
  • BLUECREST INTERNATIONAL CAPITAL, INC.
  • WWW.BLUECRESTINTL.COM
A warning PDF of date 29/11/2006 (new window) SFSA (SUECIA) 
07/11/2007unauthorised entities
  • SUMMIT EMPIRE GROUP LIMITED
  • WWW.SUMMITEMPIRELTD.COM
A warning PDF of date 07/11/2007 (new window) SFSA (SUECIA) 
07/11/2007unauthorised entities
  • FORBES FIRST FINANCIAL CORPORATION
A warning PDF of date 07/11/2007 (new window) SFSA (SUECIA) 
07/11/2007unauthorised entities
  • OLSEN ACQUISITIONS
  • WWW.OLSENACQUISITIONS.COM
A warning PDF of date 07/11/2007 (new window) SFSA (SUECIA) 
31/10/2007unauthorised entities
  • MILLER & ROSS
  • WWW.MILLER-ROSS.COM
A warning PDF of date 31/10/2007 (new window) SFSA (SUECIA) 
08/11/2006unauthorised entities
  • GLOBAL LINK MERGERS & ACQUISITIONS
  • WWW.GLOBALLINKMA.COM
A warning PDF of date 08/11/2006 (new window) SFSA (SUECIA) 

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