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

Page 48 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/10/2008unauthorised entities
  • PACIFIC EQUITY MANAGEMENT
  • WWW.PACIFICEM.COM
A warning PDF of date 22/10/2008 (new window) SFSA (SUECIA) 
22/10/2008unauthorised entities
  • SAKUMA GROUP
  • WWW.SAKUMAGROUP.COM
A warning PDF of date 22/10/2008 (new window) SFSA (SUECIA) 
09/07/2008unauthorised entities
  • AVERY KINGSTON CAPITAL
  • WWW.AVERYKINGSTON.COM
A warning PDF of date 09/07/2008 (new window) SFSA (SUECIA) 
09/07/2008unauthorised entities
  • DAUPHIN ASSET EUROPE
  • WWW.DAUPHINEUROPE.COM
A warning PDF of date 09/07/2008 (new window) SFSA (SUECIA) 
09/07/2008unauthorised entities
  • FIRST PRIME GROUP
  • WWW.FIRSTPRIMEGROUP.NET
A warning PDF of date 09/07/2008 (new window) SFSA (SUECIA) 
02/07/2008unauthorised entities
  • PATERSON & CO. LTD
  • WWW.PATERSONCOLTD.COM
A warning PDF of date 02/07/2008 (new window) SFSA (SUECIA) 
18/06/2008unauthorised entities
  • HANNOVER STERLING LTD
  • WWW.HANNOVERSTERLINGLTD.COM (ATENCION: CONTIENE VIRUS)
A warning PDF of date 18/06/2008 (new window) SFSA (SUECIA) 
02/07/2008unauthorised entities
  • BLUE BAYOU PROSPECT MANAGEMENT
  • WWW.BBPROSPECT.COM
A warning PDF of date 02/07/2008 (new window) SFSA (SUECIA) 
02/07/2008unauthorised entities
  • BULLMAN ASSET MANAGEMENT
  • WWW.BULLMANASSETMANAGEMENT.COM
A warning PDF of date 02/07/2008 (new window) SFSA (SUECIA) 
09/07/2008unauthorised entities
  • REYNOLDS GROUP LIMITED
  • WWW.REYNOLDSFINANCE.COM
A warning PDF of date 09/07/2008 (new window) SFSA (SUECIA) 

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