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

Page 63 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/06/2011unauthorised entities
  • SGS CONSULTANTS LIMITED
  • WWW.SGSCONSULTANTSLIMITED.COM
A warning PDF of date 15/06/2011 (new window) SFSA (SUECIA) 
26/11/2008unauthorised entities
  • LYLAND FINANCE
  • WWW.LYLANDFINANCE.COM
A warning PDF of date 26/11/2008 (new window) SFSA (SUECIA) 
13/02/2008unauthorised entities
  • PALLADIUM CATHAY INTERMEDIARIES
  • WWW.PALLADIUMCATHAY.COM
A warning PDF of date 13/02/2008 (new window) SFSA (SUECIA) 
15/06/2011unauthorised entities
  • NEW YORK GLOBAL GROUP, INC.
  • WWW.NEWYORKGGI.COM
A warning PDF of date 15/06/2011 (new window) SFSA (SUECIA) 
26/11/2008unauthorised entities
  • FALON GROUP LIMITED
  • WWW.FALON-GROUP.COM
A warning PDF of date 26/11/2008 (new window) SFSA (SUECIA) 
28/05/2008unauthorised entities
  • FUTURE TRADING CLUB
  • WWW.FUTURETRADINGCLUB.COM
A warning PDF of date 28/05/2008 (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) 
21/05/2008unauthorised entities
  • COLEMAN, PETERSON & ASSOCIATES (CPA)
  • WWW.CPA-ADVISORS.COM
A warning PDF of date 21/05/2008 (new window) SFSA (SUECIA) 
21/05/2008unauthorised entities
  • SCANDINAVIAN TRADE
  • WWW.SCANDINAVIAN-TRADE.COM
A warning PDF of date 21/05/2008 (new window) SFSA (SUECIA) 
22/10/2008unauthorised entities
  • DOMINION ROYAL EKONOMISK FÖRENING (ECONOMIC ASSOCIATION)
  • WWW.DOMINIONROYAL.COM
A warning PDF of date 22/10/2008 (new window) SFSA (SUECIA) 

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