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

Page 990 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/01/2014unauthorised entities
  • SUMMERS ASSOCIATES LTD
  • WWW.SUMMERASSOCIATESLTD.COM
A warning PDF of date 22/01/2014 (new window) FCA (REINO UNIDO) 
18/07/2007unauthorised entities
  • SUMMIT CAPITAL MANAGEMENT
A warning PDF of date 18/07/2007 (new window) FSAN (NORUEGA) 
13/08/2008unauthorised entities
  • SUMMIT CAPITAL MANAGEMENT
A warning PDF of date 13/08/2008 (new window) CBFA (BELGICA) 
16/12/2015unauthorised entities
  • SUMMIT CAPITAL MANAGEMENT
  • WWW.SUMMIT-CM.COM
A warning PDF of date 16/12/2015 (new window) CONSOB (ITALIA) 
07/11/2007unauthorised entities
  • SUMMIT EMPIRE GROUP LIMITED
  • WWW.SUMMITEMPIRELTD.COM
A warning PDF of date 07/11/2007 (new window) SFSA (SUECIA) 
02/03/2011unauthorised entities
  • SUMMIT HOLDINGS
  • WWW.SUMMITHOLDINGS.INFO
A warning PDF of date 02/03/2011 (new window) FSA (REINO UNIDO) 
19/01/2011unauthorised entities
  • SUMMIT HOLDINGS
  • WWW.SUMMITHOLDINGS.INFO
A warning PDF of date 19/01/2011 (new window) SFSA (SUECIA) 
16/02/2011unauthorised entities
  • SUN BANK OFFSHORE JERSEY (CHANNEL ISLANDS)
A warning PDF of date 16/02/2011 (new window) JFSC (JERSEY) 
01/07/2009unauthorised entities
  • SUN BILLION LIMITED
A warning PDF of date 01/07/2009 (new window) SFC (HONG KONG) 
16/01/2019unauthorised entities
  • SUN CAPITAL LIMITED
  • WWW.TRADEU2.COM
A warning PDF of date 16/01/2019 (new window) CONSOB (ITALIA) 

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