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

Page 911 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/11/2012unauthorised entities
  • BP HOLDINGS
  • HTTP://BPHOLDINGS.COM/CONTACT.HTML
A warning PDF of date 14/11/2012 (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) 
31/10/2012unauthorised entities
  • DIRECT CAPITAL CONNECTION
  • HTTP://WWW.DIRECTCAPITALCONNECTION.COM/
A warning PDF of date 31/10/2012 (new window) FSAN (NORUEGA) 
31/10/2012unauthorised entities
  • AKAISHI GLOBAL
  • HTTP://WWW.AKAISHI-GLOBAL.COM/
A warning PDF of date 31/10/2012 (new window) FSAN (NORUEGA) 
20/02/2013unauthorised entities
  • KIRAYAKA INTERNATIONAL
  • HTTP://WWW.KIRAYAKAINTERNATIONAL.COM/INDEX.PHP
A warning PDF of date 20/02/2013 (new window) FSAN (NORUEGA) 
27/03/2013unauthorised entities
  • ASA CAPITAL MANAGEMENT
  • HTTP://ASACAPITAL.IN/
A warning PDF of date 27/03/2013 (new window) FSAN (NORUEGA) 
06/02/2013unauthorised entities
  • WILTSHIRE CAPITAL
  • HTTP://WWW.WILTSHIRECAPITAL.COM/
A warning PDF of date 06/02/2013 (new window) FSAN (NORUEGA) 
23/01/2013unauthorised entities
  • VERDISPAR SECURITIES
  • HTTP://WWW.VERDISPARSECURITIES.EU/
A warning PDF of date 23/01/2013 (new window) FSAN (NORUEGA) 
24/10/2012unauthorised entities
  • INTEGRAL COMMODITIES
  • HTTP://WWW.INTEGRALCOMMODITIES.COM
A warning PDF of date 24/10/2012 (new window) FSAN (NORUEGA) 

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