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

Page 1 out of 1218
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
16/02/2005unauthorised entities
  • KS ASSET MANAGEMENT SCHWEIZ AG
A warning PDF of date 16/02/2005 (new window) SSMA (ESLOVENIA) 
16/02/2005unauthorised entities
  • KS ASSET MANAGEMENT AG
A warning PDF of date 16/02/2005 (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) 
30/07/2014unauthorised entities
  • WORTH LTD.
  • HTTP://VENETFX.COM
A warning PDF of date 30/07/2014 (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) 
16/02/2005unauthorised entities
  • ALBAG GESELSHAFT FUR ALLGEMEINE FINANZIERUNGSBERATUNG GMBH
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) 

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