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

Page 88 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/10/2009unauthorised entities
  • WWW.ZFZQTZ.COM
A warning PDF of date 07/10/2009 (new window) SFC (HONG KONG) 
25/05/2005unauthorised entities
  • APAC FINANCE LTD
A warning PDF of date 25/05/2005 (new window) SFC (HONG KONG) 
16/06/2010unauthorised entities
  • HONG KONG INTERNATIONAL PETROLEUM EXCHANGE
  • HTTP://WWW.HKPEX.COM
A warning PDF of date 16/06/2010 (new window) SFC (HONG KONG) 
25/05/2005unauthorised entities
  • CROWN SENSE LTD
A warning PDF of date 25/05/2005 (new window) SFC (HONG KONG) 
25/05/2005unauthorised entities
  • CROWN CHOICE INTERNATIONAL LTD
A warning PDF of date 25/05/2005 (new window) SFC (HONG KONG) 
16/06/2010unauthorised entities
  • THE HONG KONG FUTURES & OPTIONS EXCHANGE (THE HKFOE)
  • WWW.HKFOE.COM
A warning PDF of date 16/06/2010 (new window) SFC (HONG KONG) 
07/07/2010unauthorised entities
  • FOX GLOBAL
  • WWW.FOXGLOBAL.BIZ
A warning PDF of date 07/07/2010 (new window) SFC (HONG KONG) 
16/06/2010unauthorised entities
  • SEKULIC DRAGON
  • WWW.SEKULICDRAGON.COM
A warning PDF of date 16/06/2010 (new window) SFC (HONG KONG) 
16/06/2010unauthorised entities
  • SHIN FUTURES
  • WWW.SHINFUTURES.COM
A warning PDF of date 16/06/2010 (new window) SFC (HONG KONG) 
23/08/2006unauthorised entities
  • IMPERIAL TRUST LLC
  • WWW.IMPERIALTRUSTLLC.COM
A warning PDF of date 23/08/2006 (new window) SFC (HONG KONG) 

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