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

Page 1208 out of 1218
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/06/2012unauthorised entities
  • DENHMAN OGILVIE
  • WWW.DENHMAN-OGILVIE.COM
A warning PDF of date 06/06/2012 (new window) SFSA (SUECIA) 
28/05/2008unauthorised entities
  • FUTURE TRADING CLUB
  • WWW.FUTURETRADINGCLUB.COM
A warning PDF of date 28/05/2008 (new window) SFSA (SUECIA) 
16/05/2012unauthorised entities
  • CROSSBRIDGE PARTNERS
  • WWW.CROSSBRIDGEPARTNERS.COM
A warning PDF of date 16/05/2012 (new window) SFSA (SUECIA) 
16/05/2012unauthorised entities
  • GLOBAL PARTNERS EA
  • WWW.GLOBALPARTNERSEA.COM
A warning PDF of date 16/05/2012 (new window) SFSA (SUECIA) 
18/06/2008unauthorised entities
  • HANNOVER STERLING LTD
  • WWW.HANNOVERSTERLINGLTD.COM (ATENCION: CONTIENE VIRUS)
A warning PDF of date 18/06/2008 (new window) SFSA (SUECIA) 
02/07/2008unauthorised entities
  • BLUE BAYOU PROSPECT MANAGEMENT
  • WWW.BBPROSPECT.COM
A warning PDF of date 02/07/2008 (new window) SFSA (SUECIA) 
10/05/2006unauthorised entities
  • SCORPION PERFORMANCE INC.
  • WWW.SCORPIONPERFORMANCE.COM
A warning PDF of date 10/05/2006 (new window) SFSA (SUECIA) 
06/03/2019unauthorised entities
  • ECN PREMIUM
  • HTTPS://WWW.ECNPREMIUM.COM
A warning PDF of date 06/03/2019 (new window) SFSA (SUECIA) 
18/06/2008unauthorised entities
  • BAYSIDE EQUITY GROUP
  • WWW.BAYSIDEEQUITYGROUP.COM
A warning PDF of date 18/06/2008 (new window) SFSA (SUECIA) 
16/05/2012unauthorised entities
  • TRAPEZITAI CREDIT & SAVINGS EKONOMISK FÖRENING
  • WWW.TCSEF.COM
A warning PDF of date 16/05/2012 (new window) SFSA (SUECIA) 

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