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

Page 1 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/05/2004Other alerts
  • VARIOS VENEZUELA
A warning PDF of date 12/05/2004 (new window) VEN (VENEZUELA)EMISION FRAUDULENTA
01/12/2004unauthorised entities
  • BANCO DE DESARROLLO AGROPECUARIO (BANGADRO)
A warning PDF of date 01/12/2004 (new window) VEN (VENEZUELA) 
04/08/2004Other alerts
  • VARIOS EL SALVADOR
A warning PDF of date 04/08/2004 (new window) SV (EL SALVADOR)BAJA DE REGISTROS
29/12/2010unauthorised entities
  • PROFIT CLUB S.A.
  • HTTP://PROFITCLUBGROUP.COM/
A warning PDF of date 29/12/2010 (new window) SSMA (ESLOVENIA) 
04/07/2012unauthorised entities
  • ECOMINVEST.CO.UK
  • HTTP://ECOMINVEST.CO.UK
A warning PDF of date 04/07/2012 (new window) SSMA (ESLOVENIA) 
31/05/2017unauthorised entities
  • SAVAS INVESTORS
  • HTTP://WWW.SAVASINVESTORS.SI/
A warning PDF of date 31/05/2017 (new window) SSMA (ESLOVENIA) 
07/03/2018unauthorised entities
  • QW LIANORA SWISS CONSULTING SA
  • HTTPS://LIANORASWISS.COM
A warning PDF of date 07/03/2018 (new window) SSMA (ESLOVENIA) 
13/01/2016unauthorised entities
  • LYXOR LTD
A warning PDF of date 13/01/2016 (new window) SSMA (ESLOVENIA) 
02/11/2017unauthorised entities
  • SPOT INVESTICIJE POSLOVNO SVETOVANJE
  • HTTP://SPOT-INVESTICIJE.COM/
A warning PDF of date 02/11/2017 (new window) SSMA (ESLOVENIA) 
05/06/2013unauthorised entities
  • LEAD MANAGEMENT LIMITED
  • HTTP://WWW.LEADMANAGEMENTGROUP.COM
A warning PDF of date 05/06/2013 (new window) SSMA (ESLOVENIA) 

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