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

Page 64 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/06/2008unauthorised entities
  • CAPITAL ACCESS LIMITED
  • WWW.CAPITALACCESSLIMITED.COM
A warning PDF of date 11/06/2008 (new window) SFSA (SUECIA) 
31/08/2011unauthorised entities
  • FARREL, THORNTON, LLOYD & BROWN
  • WWW.FTLBPA.NET
A warning PDF of date 31/08/2011 (new window) SFSA (SUECIA) 
22/10/2008unauthorised entities
  • ATLANTIS MERGERS & ACQUISITIONS
  • WWW.ATLANTISMA.COM
A warning PDF of date 22/10/2008 (new window) SFSA (SUECIA) 
10/12/2008unauthorised entities
  • SKYLINE ADVISORY GROUP
A warning PDF of date 10/12/2008 (new window) SFSA (SUECIA) 
24/09/2008unauthorised entities
  • WORLD CAPITAL SOLUTIONS
  • WWW.WORLDCAPITALSOLUTIONS.COM
A warning PDF of date 24/09/2008 (new window) SFSA (SUECIA) 
17/09/2008unauthorised entities
  • POLLIA VENTURES
  • WWW.POLLIAVENTURES.COM
A warning PDF of date 17/09/2008 (new window) SFSA (SUECIA) 
04/02/2009unauthorised entities
  • ATLANTIC EQUITY MANAGEMENT
  • WWW.ATLANTICEM.COM
A warning PDF of date 04/02/2009 (new window) SFSA (SUECIA) 
04/02/2009unauthorised entities
  • STEED AND ASSOCIATES, INC.
  • WWW.STEEDANDASSOCIATES.COM
A warning PDF of date 04/02/2009 (new window) SFSA (SUECIA) 
30/07/2008unauthorised entities
  • CENTURION CAPITAL INTERNATIONAL, INC.
  • WWW.CENTURIONCAPITALONLINE.COM
A warning PDF of date 30/07/2008 (new window) SFSA (SUECIA) 
17/09/2008unauthorised entities
  • ABERDEEN PACIFIC GROUP
  • WWW.ABERDEENPACIFICGROUP.COM
A warning PDF of date 17/09/2008 (new window) SFSA (SUECIA) 

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