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

Page 62 out of 1225
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) 
16/04/2008unauthorised entities
  • CUNNINGHAM HYATT MERGERS & ACQUISITIONS, LLP
  • WWW.CUNNINGHAMHYATT.COM
A warning PDF of date 16/04/2008 (new window) SFSA (SUECIA) 
16/04/2008unauthorised entities
  • HABERMAN BROTHERS INTERNATIONAL
  • WWW.HABERMANBROTHERS.COM
A warning PDF of date 16/04/2008 (new window) SFSA (SUECIA) 
22/06/2011unauthorised entities
  • HESKETH LEIHNER AND BEIJING FUTURES EXCHANGE, BFEX
  • WWW.BFEX.ORG
  • WWW.HESKETH-LEIHNER.COM
A warning PDF of date 22/06/2011 (new window) SFSA (SUECIA) 
22/06/2011unauthorised entities
  • CORPORATE ONE ASSET MANAGEMENT
  • WWW.CORPORATEONEASSETMGM.COM
A warning PDF of date 22/06/2011 (new window) SFSA (SUECIA) 
14/05/2008unauthorised entities
  • ATLANTIS FINANCIAL
  • EDZELL VENTURES
  • WWW.ATLANTIS-FINANCIAL.COM
A warning PDF of date 14/05/2008 (new window) SFSA (SUECIA) 
28/01/2009unauthorised entities
  • ALEXANDER SOLUTIONS
  • WWW.ALEXANDERSOLUTIONS.COM
A warning PDF of date 28/01/2009 (new window) SFSA (SUECIA) 
01/10/2008unauthorised entities
  • WIDE BERTH INTERNATIONAL INC.
A warning PDF of date 01/10/2008 (new window) SFSA (SUECIA) 
31/08/2011unauthorised entities
  • LINCOLN EQUITY PARTNERS
  • WWW.LEPARTNERSONLINE.COM
A warning PDF of date 31/08/2011 (new window) SFSA (SUECIA) 
10/12/2008unauthorised entities
  • BARCLAYS GROUP FINANCIAL INC
A warning PDF of date 10/12/2008 (new window) SFSA (SUECIA) 

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