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

Page 903 out of 1228
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) 
30/07/2014unauthorised entities
  • THUNGEN FINANCIAL
A warning PDF of date 30/07/2014 (new window) EI_CBI (IRLANDA) 
27/08/2014unauthorised entities
  • HUNT ACQUISITION GROUP
A warning PDF of date 27/08/2014 (new window) EI_CBI (IRLANDA) 
27/08/2014unauthorised entities
  • CITYSTATE CONSULTING CO.
A warning PDF of date 27/08/2014 (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) 
15/10/2014unauthorised entities
  • GEN EQUITIES (IRELAND AND SWITZERLAND)
A warning PDF of date 15/10/2014 (new window) EI_CBI (IRLANDA) 
02/07/2014unauthorised entities
  • STEALTH TAKEOVERS
A warning PDF of date 02/07/2014 (new window) EI_CBI (IRLANDA) 
03/06/2015unauthorised entities
  • ROBINSON SECURITIES LLC.
A warning PDF of date 03/06/2015 (new window) EI_CBI (IRLANDA) 
21/10/2015unauthorised entities
  • WHITAKER CORPORATE PARTNERS (USA)
A warning PDF of date 21/10/2015 (new window) EI_CBI (IRLANDA) 
02/07/2014unauthorised entities
  • CONNOR SIMMONS GROUP
A warning PDF of date 02/07/2014 (new window) EI_CBI (IRLANDA) 

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