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

Page 39 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/02/2016unauthorised entities
  • REEF CAPITAL ADVISORS
  • WWW.REEFCAPITALADVISORS.COM
A warning PDF of date 24/02/2016 (new window) SFSA (SUECIA) 
11/11/2015unauthorised entities
  • THUNGEN FINANCIAL
  • WWW.TFPRIVATECLIENTS.COM
A warning PDF of date 11/11/2015 (new window) SFSA (SUECIA) 
18/11/2015unauthorised entities
  • AZTEC GROUP (CLON)
  • WWW.AZTEC-GROUP.COM
A warning PDF of date 18/11/2015 (new window) SFSA (SUECIA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
10/05/2006unauthorised entities
  • SCORPION PERFORMANCE INC.
  • WWW.SCORPIONPERFORMANCE.COM
A warning PDF of date 10/05/2006 (new window) SFSA (SUECIA) 
10/05/2006unauthorised entities
  • DELTA TRADE FINANCIAL GROUP
  • WWW.DELTATRADEFINANCIAL.COM
A warning PDF of date 10/05/2006 (new window) SFSA (SUECIA) 
14/10/2015unauthorised entities
  • THE LAW OFFICE OF JOHN S MARTIN
  • WWW.JSMARTINLAW.COM
A warning PDF of date 14/10/2015 (new window) SFSA (SUECIA) 
10/05/2006unauthorised entities
  • STOCKTON
  • WWW.STOCKTON.CZ
A warning PDF of date 10/05/2006 (new window) SFSA (SUECIA) 
02/03/2011unauthorised entities
  • VIRTUAL TRADE, INC
A warning PDF of date 02/03/2011 (new window) SFSA (SUECIA) 
14/10/2015unauthorised entities
  • UNITED TAX CONSULTING LIMITED
  • WWW.UNITEDTAXCONSULTINGLTD.COM
A warning PDF of date 14/10/2015 (new window) SFSA (SUECIA) 
02/03/2011unauthorised entities
  • EDGELAKE M&A
  • WWW.EDGELAKEMA.COM
A warning PDF of date 02/03/2011 (new window) SFSA (SUECIA) 

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