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

Page 42 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/04/2009unauthorised entities
  • GOLDSMITH & HARRIS
  • WWW.GHASSET.COM
A warning PDF of date 15/04/2009 (new window) SFSA (SUECIA) 
15/04/2009unauthorised entities
  • MIDAS INTERNATIONAL
  • WWW.MIDASWORLDWIDE.COM
A warning PDF of date 15/04/2009 (new window) SFSA (SUECIA) 
15/04/2009unauthorised entities
  • NEW YORK CAPITAL INVESTMENT
  • WWW.NYCAPITALINVESTMENT.COM
A warning PDF of date 15/04/2009 (new window) SFSA (SUECIA) 
18/03/2009unauthorised entities
  • OLYMPIA LAW FIRM MERGERS & ACQUISITIONS
  • WWW.OLYMPIA-LAWFIRM.COM
A warning PDF of date 18/03/2009 (new window) SFSA (SUECIA) 
18/03/2009unauthorised entities
  • HARRISON FAIRMOUNT GLOBAL MERGERS & ACQUISITIONS INC
  • WWW.HARRISONFAIRMOUNT.COM
A warning PDF of date 18/03/2009 (new window) SFSA (SUECIA) 
18/03/2009unauthorised entities
  • JACOBY & ASSOCIATES PLC
  • WWW.JACOBYASSOCIATESPLC.COM
A warning PDF of date 18/03/2009 (new window) SFSA (SUECIA) 
18/03/2009unauthorised entities
  • LEGACY GLOBAL WEALTH
  • WWW.LEGACYGLOBALWEALTH.COM
A warning PDF of date 18/03/2009 (new window) SFSA (SUECIA) 
15/04/2009unauthorised entities
  • PARTNERS & RU ASSET MANAGEMENT
  • WWW.PARTNERSRUASSETMANAGEMENT.COM
A warning PDF of date 15/04/2009 (new window) SFSA (SUECIA) 
06/05/2009unauthorised entities
  • KNOLL RIDGE GROUP
  • WWW.KNOLLRIDGEGROUP.COM
A warning PDF of date 06/05/2009 (new window) SFSA (SUECIA) 
06/05/2009unauthorised entities
  • MILTON WILLARD FINANCIALS
  • WWW.MILTONWILLARD.COM
A warning PDF of date 06/05/2009 (new window) SFSA (SUECIA) 

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