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

Page 899 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/02/2003unauthorised entities
  • CAMBRIDGE GLOBAL LTD.
A warning PDF of date 21/02/2003 (new window) EI_CBI (IRLANDA) 
11/04/2012unauthorised entities
  • DAVIDSON CAPITAL PARTNERS
A warning PDF of date 11/04/2012 (new window) EI_CBI (IRLANDA) 
13/12/2002unauthorised entities
  • PRIME PACIFIC HOLDINGS LIMITED
A warning PDF of date 13/12/2002 (new window) EI_CBI (IRLANDA) 
28/03/2003unauthorised entities
  • WELLS INTERNATIONAL INVESTMENTS LIMITED
A warning PDF of date 28/03/2003 (new window) EI_CBI (IRLANDA) 
30/05/2012unauthorised entities
  • RUSSELL ACQUISITION GROUP
A warning PDF of date 30/05/2012 (new window) EI_CBI (IRLANDA) 
12/06/2002unauthorised entities
  • MILLENNIUM FINANCIAL LTD.
A warning PDF of date 12/06/2002 (new window) EI_CBI (IRLANDA)VER ADVERTENCIAS CNMV
12/06/2002unauthorised entities
  • CLOVER INTERNATIONAL ADVISORS
A warning PDF of date 12/06/2002 (new window) EI_CBI (IRLANDA) 
30/05/2012unauthorised entities
  • MURRAY MERGER GROUP
A warning PDF of date 30/05/2012 (new window) EI_CBI (IRLANDA) 
31/05/2006unauthorised entities
  • GODFREY BROOKS INVESTMENT ADVISORY (SWITZERLAND)
A warning PDF of date 31/05/2006 (new window) EI_CBI (IRLANDA) 
30/07/2014unauthorised entities
  • THUNGEN FINANCIAL
A warning PDF of date 30/07/2014 (new window) EI_CBI (IRLANDA) 

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