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

Page 72 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/07/2009unauthorised entities
  • BRADLEY HILL HOLDINGS LIMITED
  • WWW.BRADLEYHILLHOLDINGS.COM
A warning PDF of date 15/07/2009 (new window) SFC (HONG KONG) 
26/11/2008unauthorised entities
  • CES FUTURES BROKERAGE CO. LTD.
  • WWW.CESFUTURES.COM
A warning PDF of date 26/11/2008 (new window) SFC (HONG KONG) 
24/02/2010unauthorised entities
  • FINANCIAL MARKET AUTHORITY OF HONG KONG
  • WWW.FMAHK.ORG
A warning PDF of date 24/02/2010 (new window) SFC (HONG KONG) 
14/04/2010unauthorised entities
  • ASIA AUCTION INC.
A warning PDF of date 14/04/2010 (new window) SFC (HONG KONG) 
01/07/2009unauthorised entities
  • JADE ASIA INTERNATIONAL LTD
  • WWW.JADE-ASIA.COM
A warning PDF of date 01/07/2009 (new window) SFC (HONG KONG) 
07/04/2010unauthorised entities
  • COVAST LIMITED
A warning PDF of date 07/04/2010 (new window) SFC (HONG KONG) 
07/04/2010unauthorised entities
  • CHINA MERCANTILE EXCHANGE
  • WWW.CNMEX.COM
A warning PDF of date 07/04/2010 (new window) SFC (HONG KONG) 
01/07/2009unauthorised entities
  • HONG KONG YA-TONG FINANCE AND INVESTMENT CO. LTD.
  • WWW.HK-YATONG.COM
A warning PDF of date 01/07/2009 (new window) SFC (HONG KONG) 
07/04/2010unauthorised entities
  • MONETARY AUTHORITY OF CHINA
A warning PDF of date 07/04/2010 (new window) SFC (HONG KONG) 
07/04/2010unauthorised entities
  • EQUIASIA GROUP LIMITED
  • WWW.EQUIASIAGROUP.NET
A warning PDF of date 07/04/2010 (new window) SFC (HONG KONG) 

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