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

Page 820 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/12/2014unauthorised entities
  • CAPITAL MERGERS & ACQUISITIONS
A warning PDF of date 03/12/2014 (new window) EI_CBI (IRLANDA) 
26/11/2014unauthorised entities
  • PHOENIX MERGERS AND ACQUISITIONS
A warning PDF of date 26/11/2014 (new window) EI_CBI (IRLANDA) 
26/11/2014unauthorised entities
  • TELETRADE BULGARIA EOOD
A warning PDF of date 26/11/2014 (new window) BFSC (BULGARIA) 
26/11/2014unauthorised entities
  • ASSETS CREDIT UNION
A warning PDF of date 26/11/2014 (new window) FSMA (BELGICA) 
26/11/2014unauthorised entities
  • CASTLEWOOD CORPORATE PARTNERS
  • WWW.CASTLEWOODCORPORATEPARTNERS.NET
A warning PDF of date 26/11/2014 (new window) FCA (REINO UNIDO) 
26/11/2014unauthorised entities
  • AEGIS ACQUISITION CORPORATION
  • WWW.AEGISACQUISITIONCORP.COM
A warning PDF of date 26/11/2014 (new window) FCA (REINO UNIDO) 
26/11/2014unauthorised entities
  • MIYAKO MERGERS & ACQUISITIONS
A warning PDF of date 26/11/2014 (new window) EI_CBI (IRLANDA) 
19/11/2014unauthorised entities
  • ZENITH CAPITAL VENTURES
A warning PDF of date 19/11/2014 (new window) EI_CBI (IRLANDA) 
19/11/2014unauthorised entities
  • ABERDEEN TRUST
  • WWW.ABERDEENTRUST.COM
A warning PDF of date 19/11/2014 (new window) FCA (REINO UNIDO) 
19/11/2014unauthorised entities
  • CROWN GROUP FUNDS UCITS PLC (CLON)
  • WWW.CROWNINVESTMENTFUND.COM
A warning PDF of date 19/11/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE

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