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

Page 1216 out of 1219
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) 
16/02/2005unauthorised entities
  • KS ASSET MANAGEMENT AG
A warning PDF of date 16/02/2005 (new window) SSMA (ESLOVENIA) 
07/10/2009unauthorised entities
  • NFINVEST
  • HTTP://WWW.NFINVEST.COM/SI/
A warning PDF of date 07/10/2009 (new window) SSMA (ESLOVENIA) 
30/09/2009unauthorised entities
  • PEREGRINE CAPITAL LIMITED
A warning PDF of date 30/09/2009 (new window) SSMA (ESLOVENIA) 
25/08/2020unauthorised entities
  • LIBRA MARKETS / GLOBAL MARKETS
A warning PDF of date 25/08/2020 (new window) SSMA (ESLOVENIA) 
13/01/2016unauthorised entities
  • GCM MARKETING LTD
A warning PDF of date 13/01/2016 (new window) SSMA (ESLOVENIA) 
13/02/2008unauthorised entities
  • GLOBAL PENSION PLAN
A warning PDF of date 13/02/2008 (new window) SSMA (ESLOVENIA) 
13/01/2016unauthorised entities
  • LYXOR LTD
A warning PDF of date 13/01/2016 (new window) SSMA (ESLOVENIA) 
13/01/2016unauthorised entities
  • GLOBAL MARKETING SOLUTIONS D.O.O.
A warning PDF of date 13/01/2016 (new window) SSMA (ESLOVENIA) 
13/01/2010unauthorised entities
  • RAISINO HOLDINGS
  • HTTP://WWW.REVENTON-SLOVENIA.COM
A warning PDF of date 13/01/2010 (new window) SSMA (ESLOVENIA) 

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