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

Page 46 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/10/2009unauthorised entities
  • DENKO GROUP
  • WWW.DENKOGROUP.COM
A warning PDF of date 28/10/2009 (new window) SFSA (SUECIA) 
28/10/2009unauthorised entities
  • ORACLE EQUITY MANAGEMENT
  • WWW.ORACLEEM.COM
A warning PDF of date 28/10/2009 (new window) SFSA (SUECIA) 
14/10/2009unauthorised entities
  • SMITH SHORE & JENKINS, LLC
  • WWW.SMITHSJ.COM
A warning PDF of date 14/10/2009 (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) 
12/08/2009unauthorised entities
  • PARKER & BOYD LTD.
  • WWW.PARKERBOYD.COM
A warning PDF of date 12/08/2009 (new window) SFSA (SUECIA) 
19/08/2009unauthorised entities
  • CAPITALSYS
  • WWW.CAPITALSYS.COM
A warning PDF of date 19/08/2009 (new window) SFSA (SUECIA) 
18/03/2009unauthorised entities
  • GREEN VALLEY VENTURE CAPITALIST
  • WWW.GVVENTURE.COM
A warning PDF of date 18/03/2009 (new window) SFSA (SUECIA) 
12/07/2006unauthorised entities
  • HARRINGTON HOLDINGS, INC.
  • WWW.HARRINGTONHOLDINGSINC.COM
A warning PDF of date 12/07/2006 (new window) SFSA (SUECIA) 
01/10/2008unauthorised entities
  • MANHATTAN FUJIWARA INTERNATIONAL
  • WWW.MANHATTANFUJI.JP
A warning PDF of date 01/10/2008 (new window) SFSA (SUECIA) 
01/10/2008unauthorised entities
  • INTERNATIONAL EQUITY PORTFOLIO
A warning PDF of date 01/10/2008 (new window) SFSA (SUECIA) 

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