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

Page 898 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/06/2011unauthorised entities
  • MARCUS & COMPANY INC.
  • WWW.MARCUSANDCOMP.COM
A warning PDF of date 22/06/2011 (new window) FSAN (NORUEGA) 
07/10/2009unauthorised entities
  • LEMANIUM SA
  • HTTP://LEMANIUM.COM
A warning PDF of date 07/10/2009 (new window) FSAN (NORUEGA) 
20/11/2013unauthorised entities
  • DEEP BLUE GROUP
  • HTTP://DEEPBLUEGROUP.COM/
A warning PDF of date 20/11/2013 (new window) FSAN (NORUEGA) 
20/07/2011unauthorised entities
  • SGS CONSULTANTS LIMITED
  • WWW.SGSCONSULTANTSLIMITED.COM
A warning PDF of date 20/07/2011 (new window) FSAN (NORUEGA) 
20/07/2011unauthorised entities
  • SUNWAY INTERNATIONAL
  • WWW.SUNWAY-INTERNATIONAL.COM
A warning PDF of date 20/07/2011 (new window) FSAN (NORUEGA) 
12/05/2021unauthorised entities
  • 3B HM INVEST AS
A warning PDF of date 12/05/2021 (new window) FSAN (NORUEGA) 
10/04/2013unauthorised entities
  • BEIJIN INTERNATIONAL MARKET EXCHANGE (BEIMEX)
  • HTTP://BEIMEX.COM/INDEX.PHP
A warning PDF of date 10/04/2013 (new window) FSAN (NORUEGA) 
10/04/2013unauthorised entities
  • FREUD CAPITAL
  • HTTP://FREUD-CAPITAL.COM/INDEX.HTML
A warning PDF of date 10/04/2013 (new window) FSAN (NORUEGA) 
17/10/2018unauthorised entities
  • MNB HOLDINGS LTD
  • WWW.MNBHOLDINGS.COM
A warning PDF of date 17/10/2018 (new window) FSAN (NORUEGA) 
25/04/2012unauthorised entities
  • PELICAN TRADING GROUP
  • HTTP://PELICAN-TG.COM/
A warning PDF of date 25/04/2012 (new window) FSAN (NORUEGA) 

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