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

Page 654 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/07/2013unauthorised entities
  • KIRAYAKA INTERNATIONAL
  • HTTP://WWW.KIRAYAKAINTERNATIONAL.COM/
A warning PDF of date 10/07/2013 (new window) DFSA (DINAMARCA) 
20/02/2013unauthorised entities
  • KIRAYAKA INTERNATIONAL
  • HTTP://WWW.KIRAYAKAINTERNATIONAL.COM/INDEX.PHP
A warning PDF of date 20/02/2013 (new window) FSAN (NORUEGA) 
08/02/2006unauthorised entities
  • KIRKLAND GROUP ASSOCIATES
  • WWW.KIRKLANDGROUPASSOCIATES.COM
A warning PDF of date 08/02/2006 (new window) SFSA (SUECIA) 
22/03/2006unauthorised entities
  • KIRKLAND GROUP ASSOCIATES
A warning PDF of date 22/03/2006 (new window) NAFM (PAISES BAJOS) 
20/01/2016unauthorised entities
  • KIRKWOOD GLOBAL
  • WWW.KIRKWOODGLOBAL.COM
A warning PDF of date 20/01/2016 (new window) AFM (PAISES BAJOS) 
09/02/2022unauthorised entities
  • KIRTHER INVESTMENT
  • WWW.KIRTHERINVESTMENTS.COM
  • WWWW.KIRTHERINVESTMENT.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
08/10/2014unauthorised entities
  • KIYOSE MERGERS
  • WWW.KIYOSEMERGERS.COM
A warning PDF of date 08/10/2014 (new window) FCA (REINO UNIDO) 
12/02/2020unauthorised entities
  • KJ INVEST CAPITAL LTD
  • WWW.KJINVESTCAPITAL.COM
A warning PDF of date 12/02/2020 (new window) FMA (AUSTRIA) 
07/08/2013unauthorised entities
  • KKR
A warning PDF of date 07/08/2013 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES PERTENECIENTES AL GRUPO KOHLBERG KRAVIS ROBERTS
04/05/2022unauthorised entities
  • KL WINTERBOURNE ASSOCIATES
  • HTTPS://WWW.KLWINTERBOURNEASSOCIATES.COM
A warning PDF of date 04/05/2022 (new window) FMA (AUSTRIA) 

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