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

Page 945 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/12/2011unauthorised entities
  • LONGWOOD TRADING
  • WWW.LONGWOOD-TRADING.COM
A warning PDF of date 14/12/2011 (new window) FSMA (BELGICA) 
14/12/2011unauthorised entities
  • NOVA PORTFOLIO MANAGEMENT
A warning PDF of date 14/12/2011 (new window) JFSC (JERSEY) 
14/12/2011unauthorised entities
  • CHENGLONG INTERNATIONAL
  • WWW.CHENGLONG-INTERNATIONAL.COM
A warning PDF of date 14/12/2011 (new window) FSAN (NORUEGA) 
14/12/2011unauthorised entities
  • PREMIER PARTNERS
  • WWW.PREMIER-PARTNERS.COM
A warning PDF of date 14/12/2011 (new window) CSSF (LUXEMBURGO) 
14/12/2011unauthorised entities
  • NOVA UK LTD
A warning PDF of date 14/12/2011 (new window) JFSC (JERSEY) 
14/12/2011unauthorised entities
  • ELLIS STANLEY ALDEN, ESA GLOBAL
  • WWW.ESAGLOBALSERVICES.COM
A warning PDF of date 14/12/2011 (new window) SFSA (SUECIA) 
14/12/2011unauthorised entities
  • ELLIS ALDEN
  • WWW.ELLIS-ALDEN.COM
A warning PDF of date 14/12/2011 (new window) SFSA (SUECIA) 
14/12/2011unauthorised entities
  • DAILEY SECURITIES, INC.
  • WWW.DAILEYSECURITIES.US
A warning PDF of date 14/12/2011 (new window) SFSA (SUECIA) 
14/12/2011unauthorised entities
  • HOWARD GARY & COMPANY
  • WWW.HOWARDGARYANDCO.COM
A warning PDF of date 14/12/2011 (new window) SFSA (SUECIA) 
14/12/2011unauthorised entities
  • FRIEDMAN GLOBAL AND SHANGHAI DERIVATIVES EXCHANGE, SHDEX
  • WWW.FRIEDMAN-GLOBAL.COM
  • WWW.SHDEX.ORG
A warning PDF of date 14/12/2011 (new window) SFSA (SUECIA) 

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