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Page 786 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/05/2016unauthorised entities
  • YAMAMOTO INTERNATIONAL
  • WWW.YAMAMOTOINTERNATIONAL.COM
A warning PDF of date 11/05/2016 (new window) SFSA (SUECIA) 
11/05/2016unauthorised entities
  • NANKAI GROUP
  • WWW.NANKAIGROUP.COM
A warning PDF of date 11/05/2016 (new window) SFSA (SUECIA) 
11/05/2016unauthorised entities
  • IPC CAPITAL
  • WWW.IPCCAPITAL.COM
A warning PDF of date 11/05/2016 (new window) SFSA (SUECIA) 
11/05/2016unauthorised entities
  • HANS BERNAUER (CLON)
  • WWW.HANSBERNAUER.COM
A warning PDF of date 11/05/2016 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
11/05/2016unauthorised entities
  • SCORPION LOANS
  • WWW.SCORPIONLOANS.CO.UK
A warning PDF of date 11/05/2016 (new window) FCA (REINO UNIDO) 
11/05/2016unauthorised entities
  • FINANCIAL SERVICES NET LTD (CLON)
A warning PDF of date 11/05/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
11/05/2016unauthorised entities
  • FALCON ASSET MANAGEMENT
  • WWW.FALCONASSETMGT.COM
A warning PDF of date 11/05/2016 (new window) FCA (REINO UNIDO) 
11/05/2016unauthorised entities
  • SHAW, EDWARDS, EMMERSON & KNIGHT LTD LLP (SEEK LTD. LLC/LLP)
  • WWW.SEEK-LLC.NET
A warning PDF of date 11/05/2016 (new window) SFSA (SUECIA) 
04/05/2016unauthorised entities
  • CHINA BEIJING MERGERS & ACQUISITIONS CORPORATION
  • WWW.CHINABEIJINGMA.CN.COM
A warning PDF of date 04/05/2016 (new window) FCA (REINO UNIDO) 
04/05/2016unauthorised entities
  • VENICE FOREX INVESTMENT DOO
  • WWW.VENICEFOREXINVESTMENT.COM
A warning PDF of date 04/05/2016 (new window) CONSOB (ITALIA) 

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