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

Page 940 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/01/2012unauthorised entities
  • SYNERGY CAPITAL LLC
  • WWW.SYNERGYCAP.NET
A warning PDF of date 25/01/2012 (new window) FSA (REINO UNIDO) 
25/01/2012unauthorised entities
  • SWISS & GLOBAL ASSET MANAGEMENT
  • WWW.SWISSGLOBALONLINE.COM
A warning PDF of date 25/01/2012 (new window) FSA (REINO UNIDO) 
18/01/2012unauthorised entities
  • EAST FUND MANAGEMENT
  • WWW.EF-MANAGEMENT.CO.UK
  • WWW.EFM-CONSULTING.CO.UK
A warning PDF of date 18/01/2012 (new window) FSA (REINO UNIDO) 
18/01/2012unauthorised entities
  • GIGA INVEST
  • WWW.GIGAINVEST.NET
A warning PDF of date 18/01/2012 (new window) FSA (REINO UNIDO) 
18/01/2012unauthorised entities
  • KAYABAS HEADQUARTERS
  • WWW.KAYABAS.COM
A warning PDF of date 18/01/2012 (new window) FMA (AUSTRIA) 
18/01/2012unauthorised entities
  • ALAFX MARKETS LIMITED
  • HTTP://WWW.ALAFX.COM
A warning PDF of date 18/01/2012 (new window) CYSEC (CHIPRE) 
18/01/2012unauthorised entities
  • WEINBERG EQUITY MANAGEMENT
  • WWW.WEINBERGEQUITYMANAGEMENT.COM
A warning PDF of date 18/01/2012 (new window) FSA (REINO UNIDO) 
18/01/2012unauthorised entities
  • EQUINOX VENTURES CORPORATION
  • WWW.EQUINOXVENTURESCORP.COM
A warning PDF of date 18/01/2012 (new window) SFSA (SUECIA) 
18/01/2012unauthorised entities
  • GLOBAL ANALYTICAL SOLUTIONS
A warning PDF of date 18/01/2012 (new window) FSA (REINO UNIDO) 
18/01/2012unauthorised entities
  • LITMUS CAPITAL MANAGEMENT GROUP
  • HTTP://LITMUSCAPITALGRP.COM
A warning PDF of date 18/01/2012 (new window) FSA (REINO UNIDO) 

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