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

Page 909 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/08/2015unauthorised entities
  • MG WEALTH ADVISORS
  • HTTP://MGWEALTHADVISORS.COM/INDEX.HTML
A warning PDF of date 19/08/2015 (new window) FSAN (NORUEGA) 
22/06/2011unauthorised entities
  • ATLANTIC INTERNATIONAL PARTNERSHIP
  • WWW.ATLANTICINTERNATIONALPARTNERSHIP.COM
A warning PDF of date 22/06/2011 (new window) FSAN (NORUEGA) 
15/06/2022unauthorised entities
  • FOKUS ASSET INVESTMENT
  • HTTPS://FOKUSASSETINVESTMENT.COM/
A warning PDF of date 15/06/2022 (new window) FSAN (NORUEGA) 
22/06/2011unauthorised entities
  • MARCUS & COMPANY INC.
  • WWW.MARCUSANDCOMP.COM
A warning PDF of date 22/06/2011 (new window) FSAN (NORUEGA) 
02/06/2021unauthorised entities
  • INNOVASJON OG EIENDOM AS
  • HTTPS://MIRIS.NO/
A warning PDF of date 02/06/2021 (new window) FSAN (NORUEGA) 
22/06/2011unauthorised entities
  • SHENGTAI GROUP
  • WWW.SHENGTAI-GROUP.COM
A warning PDF of date 22/06/2011 (new window) FSAN (NORUEGA) 
29/08/2012unauthorised entities
  • SMO FITZGERALD GLOBAL
  • WWW.SMO-FITZGERALDGLOBAL.COM
A warning PDF of date 29/08/2012 (new window) FSAN (NORUEGA) 
16/05/2013unauthorised entities
  • HOUSTON DERIVATIVES EXCHANGE
  • HTTP://WWW.HOUDEX.ORG/
A warning PDF of date 16/05/2013 (new window) FSAN (NORUEGA) 
21/11/2012unauthorised entities
  • YAMAGUCHI PARTNERS GLOBAL
  • HTTP://WWW.YAMAGUCHIPARTNERS.COM/INDEX.PHP
A warning PDF of date 21/11/2012 (new window) FSAN (NORUEGA) 
08/05/2013unauthorised entities
  • HAVEN LINK COMMODITIES
  • HTTP://HAVENLINKCOMMODITIES.COM/
A warning PDF of date 08/05/2013 (new window) FSAN (NORUEGA) 

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