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

Page 41 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/05/2009unauthorised entities
  • DAMON AND CALLUS
  • WWW.DAMONANDCALLUS.COM
A warning PDF of date 13/05/2009 (new window) SFSA (SUECIA) 
13/05/2009unauthorised entities
  • EUROPE VENTURES
  • WWW.EUROPEVENTURES.COM
A warning PDF of date 13/05/2009 (new window) SFSA (SUECIA) 
14/06/2006unauthorised entities
  • USL, UNIVERSAL SAVINGS & LOAN BANK
  • HTTP://WWW.USL1BANK.COM/ABOUTUS.ASP
A warning PDF of date 14/06/2006 (new window) SFSA (SUECIA) 
10/06/2009unauthorised entities
  • EAST FINANCIAL GROUP INC.
  • WWW.EASTFINANCIALGROUP.NET
A warning PDF of date 10/06/2009 (new window) SFSA (SUECIA) 
10/06/2009unauthorised entities
  • WELLESLEY INTERNATIONAL GROUP
  • WWW.WELLESLYINTERNATIONAL.COM
A warning PDF of date 10/06/2009 (new window) SFSA (SUECIA) 
10/06/2009unauthorised entities
  • OMEGA GLOBAL TRADING INC
  • WWW.OGLOBALTRADING.COM
A warning PDF of date 10/06/2009 (new window) SFSA (SUECIA) 
10/06/2009unauthorised entities
  • SPARTACUS PRIVATE EQUITY GROUP
  • WWW.SPARTACUS-GROUP.COM
A warning PDF of date 10/06/2009 (new window) SFSA (SUECIA) 
27/05/2009unauthorised entities
  • FIRST NEVADA SECURITIES LTD.
  • WWW.FIRSTNEVADASECURITIES.COM
A warning PDF of date 27/05/2009 (new window) SFSA (SUECIA) 
27/05/2009unauthorised entities
  • ROTHMAN CAPITAL
  • WWW.ROTHMANCAPITAL.COM
A warning PDF of date 27/05/2009 (new window) SFSA (SUECIA) 
10/06/2009unauthorised entities
  • ATLAS EQUITIES
  • WWW.ATLASEQUITIES.COM
A warning PDF of date 10/06/2009 (new window) SFSA (SUECIA) 

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