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

Page 54 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/08/2012unauthorised entities
  • LAVENKOV CAPITAL PARTNERS
  • WWW.LAVENKOVCP.COM
A warning PDF of date 22/08/2012 (new window) SFSA (SUECIA) 
02/07/2014unauthorised entities
  • ARIES VENTURES INC
  • WWW.ARIESVENTURESINC.COM
A warning PDF of date 02/07/2014 (new window) SFSA (SUECIA) 
01/08/2012unauthorised entities
  • THE KRONOS GROUP
  • WWW.THEKRONOSGROUP.COM
A warning PDF of date 01/08/2012 (new window) SFSA (SUECIA) 
01/08/2012unauthorised entities
  • TRANSUNION FINANCIAL
  • WWW.TRANSUNIONFINANCIAL.COM
A warning PDF of date 01/08/2012 (new window) SFSA (SUECIA) 
24/02/2016unauthorised entities
  • QMI FINANCIAL
  • WWW.QMIFINANCIAL.COM
A warning PDF of date 24/02/2016 (new window) SFSA (SUECIA) 
01/08/2012unauthorised entities
  • FEDERAL ASSET MANAGEMENT
  • WWW.FEDERALASSETMGMT.COM
A warning PDF of date 01/08/2012 (new window) SFSA (SUECIA) 
01/08/2012unauthorised entities
  • GREENBIRD FINANCIAL
  • WWW.GBFINTL.COM
A warning PDF of date 01/08/2012 (new window) SFSA (SUECIA) 
24/02/2016unauthorised entities
  • ESCROW SERVICE GROUP
  • WWW.ESCROWSERVICEGROUP.COM
A warning PDF of date 24/02/2016 (new window) SFSA (SUECIA) 
25/04/2012unauthorised entities
  • PELICAN TRADING GROUP
  • WWW.PELICAN-TG.COM
A warning PDF of date 25/04/2012 (new window) SFSA (SUECIA) 
16/07/2014unauthorised entities
  • SPRINGER ASSET MANGEMENT
A warning PDF of date 16/07/2014 (new window) SFSA (SUECIA) 

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