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

Page 66 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/06/2009unauthorised entities
  • AFFINITY GROUP SOLUTIONS
  • WWW.AFFINITYGROUPSOLUTIONS.COM
A warning PDF of date 24/06/2009 (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) 
28/12/2016unauthorised entities
  • LEXUS GROUP
  • WWW.LEXUSGROUP.COM
A warning PDF of date 28/12/2016 (new window) SFSA (SUECIA) 
20/10/2010unauthorised entities
  • ORIENT CONSULT BUSINESS CONSULTANTS LTD.
  • WWW.ORIENTCONSULT.BIZ
A warning PDF of date 20/10/2010 (new window) SFSA (SUECIA) 
24/10/2012unauthorised entities
  • BLUE PRINT SECURITIES LTD, BPS
  • WWW.BLUEPRINTSECURITIES.COM
A warning PDF of date 24/10/2012 (new window) SFSA (SUECIA) 
10/11/2010unauthorised entities
  • INSTITUTIONAL EQUITY PARTNERS
  • WWW.IEPNET.COM
A warning PDF of date 10/11/2010 (new window) SFSA (SUECIA) 
10/06/2009unauthorised entities
  • OMEGA GLOBAL TRADING INC
  • WWW.OGLOBALTRADING.COM
A warning PDF of date 10/06/2009 (new window) SFSA (SUECIA) 
04/04/2012unauthorised entities
  • JOHNSON MCQUADE ACQUISITIONS CORP.
  • WWW.JOHNSONMCQUADEACQUISITIONS.COM
A warning PDF of date 04/04/2012 (new window) SFSA (SUECIA) 
21/12/2011unauthorised entities
  • SPACE ENERGY AG
  • WWW.SPACEENERGY.COM
A warning PDF of date 21/12/2011 (new window) SFSA (SUECIA) 
03/11/2010unauthorised entities
  • ACCRESCENT HOLDINGS INCORPORATED
A warning PDF of date 03/11/2010 (new window) SFSA (SUECIA) 

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