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

Page 80 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/12/2011unauthorised entities
  • ASIAN CAPITAL GROUP
  • WWW.ASIANCAPITALGRP.COM
A warning PDF of date 14/12/2011 (new window) SFSA (SUECIA) 
29/10/2014unauthorised entities
  • ASIAN DIRECT CAPITAL MANAGEMENT
  • WWW.ASIANDIRECTCAPITALMANAGEMENT.COM
A warning PDF of date 29/10/2014 (new window) FCA (REINO UNIDO) 
01/12/2004unauthorised entities
  • ASIAN EUROPEAN FINANCE
A warning PDF of date 01/12/2004 (new window) JFSC (JERSEY) 
01/12/2004unauthorised entities
  • ASIAN EUROPEAN FINANCE
  • WWW.FEAF-ONLINE.COM
A warning PDF of date 01/12/2004 (new window) FSC (ISLA DE MAN) 
27/04/2005unauthorised entities
  • ASIAN EUROPEAN FINANCE
A warning PDF of date 27/04/2005 (new window) SFC (HONG KONG) 
27/08/2014unauthorised entities
  • ASIAN FUTURES TRADING GROUP
A warning PDF of date 27/08/2014 (new window) EI_CBI (IRLANDA) 
23/04/2014unauthorised entities
  • ASIAN FUTURES TRADING GROUP
  • WWW.ASIAN-FTG.COM
A warning PDF of date 23/04/2014 (new window) SFSA (SUECIA) 
10/05/2023unauthorised entities
  • ASIAN LOAN COMPANY LTD
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA) 
17/02/2010unauthorised entities
  • ASIA-PACIFIC FINANCE AND INVESTMENT
  • WWW.ASIA-PACIFIC.HK.CN
A warning PDF of date 17/02/2010 (new window) SFC (HONG KONG) 
09/07/2014unauthorised entities
  • ASIATIC ASSOCIATES / ASIATIC ACQUISITIONS
  • WWW.ASIATICACQ.COM
A warning PDF of date 09/07/2014 (new window) FCA (REINO UNIDO) 

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