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

Page 5 out of 1217
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/04/2010unauthorised entities
  • WWI GROUP CORP
  • HTTP://WWW.WWICORPORATION.COM/
A warning PDF of date 21/04/2010 (new window) SSMA (ESLOVENIA) 
25/03/2020Other alerts
  • VARIOS ESLOVENIA
A warning PDF of date 25/03/2020 (new window) SSMA (ESLOVENIA)LA SSMA ADVIERTE ACERCA DE LOS RIESGOS QUE TIENE LA INVERSIÓN EN CERTIFICADOS NEGOCIABLES DE LA COMPAÑÍA DECACARE D.O.O.
30/09/2009unauthorised entities
  • PEREGRINE CAPITAL LIMITED
A warning PDF of date 30/09/2009 (new window) SSMA (ESLOVENIA) 
07/07/2010unauthorised entities
  • VITAURIUM INVESTMENT GROUP LIMITED
  • HTTP://WWW.VIGINVEST.COM/
A warning PDF of date 07/07/2010 (new window) SSMA (ESLOVENIA) 
07/06/2023unauthorised entities
  • ROYAL INVESTMENT CONSORTIUM
A warning PDF of date 07/06/2023 (new window) SSMA (ESLOVENIA) 
30/07/2014unauthorised entities
  • WORTH LTD.
  • HTTP://VENETFX.COM
A warning PDF of date 30/07/2014 (new window) SSMA (ESLOVENIA) 
16/02/2005unauthorised entities
  • HAMILTON MARKETING
  • WWW.HAMILTON-MARKETING.COM
A warning PDF of date 16/02/2005 (new window) SSMA (ESLOVENIA) 
16/02/2005unauthorised entities
  • ATLAS INSVEST LLC.
  • WWW.SIPORT.ORG
A warning PDF of date 16/02/2005 (new window) SSMA (ESLOVENIA) 
08/09/2010unauthorised entities
  • PALATINE FINANCIAL
  • HTTP://WWW.PALATINEFINANCIAL.COM/
A warning PDF of date 08/09/2010 (new window) SSMA (ESLOVENIA) 
17/03/2010Other alerts
  • THE INTERNATIONAL SECURITIES INVESTOR PROTECTION CORPORATION
A warning PDF of date 17/03/2010 (new window) SIPC (ESTADOS UNIDOS)PAGINA WEB FRAUDULENTA. LA PAGINA WEB NO TIENE NINGUNA RELACION CON LA ENTIDAD DEBIDAMENTE CONSTITUIDA DENOMINADA SECURITIES INVESTOR PROTECTION CORPORATION (SIPC)

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