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

Page 827 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/10/2014unauthorised entities
  • BOYD CLARK RESOURCE CAPITAL SOLUTIONS
  • WWW.BCRCS.COM
A warning PDF of date 08/10/2014 (new window) SFSA (SUECIA) 
08/10/2014unauthorised entities
  • LARNACA FINANS LTD
  • HTTP://WWW.GKFX.COM/LARNACA
A warning PDF of date 08/10/2014 (new window) CYSEC (CHIPRE) 
08/10/2014unauthorised entities
  • VENTURES GB
  • WWW.VENTURESGB.COM
A warning PDF of date 08/10/2014 (new window) DFSA (DINAMARCA) 
08/10/2014unauthorised entities
  • VANTAGE HOLDINGS GROUP LTD
  • WWW.VANTAGEHOLDINGSGROUP.COM
A warning PDF of date 08/10/2014 (new window) SFSA (SUECIA) 
08/10/2014unauthorised entities
  • MTR GLOBAL
  • WWW.MTRGLOBAL.COM
A warning PDF of date 08/10/2014 (new window) FCA (REINO UNIDO) 
08/10/2014unauthorised entities
  • PARETO SECURITIES CLON
A warning PDF of date 08/10/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA PARETO SECURITIES LIMITED
08/10/2014unauthorised entities
  • ALLIANCE PRIVATE EQUITY LLP
  • WWW.ALLIANCEPE.US
A warning PDF of date 08/10/2014 (new window) FCA (REINO UNIDO) 
08/10/2014unauthorised entities
  • KIYOSE MERGERS
  • WWW.KIYOSEMERGERS.COM
A warning PDF of date 08/10/2014 (new window) FCA (REINO UNIDO) 
01/10/2014unauthorised entities
  • G-REIC ENERGY REAL ESTATE R.E.I.C.
  • HTTP://GRREIC.GR
A warning PDF of date 01/10/2014 (new window) HCMC (GRECIA) 
01/10/2014unauthorised entities
  • VOLCKER CAPITAL MANAGEMENT
  • HTTP://VOLCKERCAPITAL.COM
A warning PDF of date 01/10/2014 (new window) HCMC (GRECIA) 

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