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

Page 38 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/06/2006unauthorised entities
  • SILVERTHORNE AND CHAMBERS INC. (S&C)
  • WWW.SILVERTHORNECHAMBERS.COM
A warning PDF of date 21/06/2006 (new window) SFSA (SUECIA) 
23/03/2011unauthorised entities
  • PRIME ACQUISITIONS GROUP, INC.
  • WWW.PRIME-AGI.COM
A warning PDF of date 23/03/2011 (new window) SFSA (SUECIA) 
23/03/2011unauthorised entities
  • SANTANDER INVESTMENT SECURITIES GROUP
  • WWW.SISG-MANAGEMENT.COM
A warning PDF of date 23/03/2011 (new window) SFSA (SUECIA)ESTA SOCIEDAD NO PERTENECE NI TIENE NINGUNA VINCULACION CON GRUPO BANCO SANTANDER CUYA PAGINA WEB ES WWW.SANTANDER.COM
23/03/2011unauthorised entities
  • ROSENTHAL & GOLDBERG ASSOCIATES
  • WWW.ROSENTHAL-GOLDBERG.COM
A warning PDF of date 23/03/2011 (new window) SFSA (SUECIA) 
17/05/2006unauthorised entities
  • STONEWELL FINANCE
  • WWW.STONEWELLFINANCE.COM
A warning PDF of date 17/05/2006 (new window) SFSA (SUECIA) 
24/02/2016unauthorised entities
  • GEMINI ACQUISITIONS
  • WWW.GEMINI-ACQUISITIONS.COM
A warning PDF of date 24/02/2016 (new window) SFSA (SUECIA) 
11/11/2015unauthorised entities
  • NORIKURA GLOBAL
A warning PDF of date 11/11/2015 (new window) SFSA (SUECIA) 
24/02/2016unauthorised entities
  • QMI FINANCIAL
  • WWW.QMIFINANCIAL.COM
A warning PDF of date 24/02/2016 (new window) SFSA (SUECIA) 
24/02/2016unauthorised entities
  • ESCROW SERVICE GROUP
  • WWW.ESCROWSERVICEGROUP.COM
A warning PDF of date 24/02/2016 (new window) SFSA (SUECIA) 
24/02/2016unauthorised entities
  • WHITEHALL CAPITAL GROUP
A warning PDF of date 24/02/2016 (new window) SFSA (SUECIA) 

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