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

Page 79 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/11/2009unauthorised entities
  • PHILIP KNIGHT & CO BVBA
A warning PDF of date 18/11/2009 (new window) CBFA (BELGICA) 
07/10/2009unauthorised entities
  • NEWORLD WEALTH MANAGEMENT
  • WWW.NEWORLDWEALTH.COM
A warning PDF of date 07/10/2009 (new window) CBFA (BELGICA) 
29/07/2009unauthorised entities
  • SULLIVAN INVESTMENT GROUP
  • WWW.SULLIVANINVESTMENTS.CO.UK
A warning PDF of date 29/07/2009 (new window) CBFA (BELGICA) 
04/11/2009unauthorised entities
  • MJM INVESTMENTS
  • WWW.MJMINVESTMENTS.NET
A warning PDF of date 04/11/2009 (new window) CBFA (BELGICA) 
04/11/2009unauthorised entities
  • VANTAGE EQUITY
  • WWW.VANTAGEEQUITY.COM
A warning PDF of date 04/11/2009 (new window) CBFA (BELGICA) 
09/12/2009unauthorised entities
  • OLYMPIA LAW FIRM
  • WWW.OLYMPIA-LAWFIRM.COM
A warning PDF of date 09/12/2009 (new window) CBFA (BELGICA) 
13/01/2010unauthorised entities
  • ORACLE EQUITY MANAGEMENT
  • WWW.ORACLEEM.COM
A warning PDF of date 13/01/2010 (new window) CBFA (BELGICA) 
02/12/2009unauthorised entities
  • CD EQUITIES
A warning PDF of date 02/12/2009 (new window) CBFA (BELGICA) 
02/12/2009unauthorised entities
  • STANLEY BRIGHTMORE
  • WWW.STANLEYBRIGHTMORE.COM
A warning PDF of date 02/12/2009 (new window) CBFA (BELGICA) 
03/03/2010unauthorised entities
  • PELL FUTURES
  • WWW.PELL-FUTURES.COM
A warning PDF of date 03/03/2010 (new window) CBFA (BELGICA) 

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