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

Page 3 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/07/2011unauthorised entities
  • FIN-SVETOVANJE D.O.O.
  • HTTP://WWW.FIN-SVETOVANJE.SI/
  • HTTP://WWW.GARANCIJA-INVEST.COM
  • HTTP://WWW.FIN-INVEST.EU/
A warning PDF of date 06/07/2011 (new window) SSMA (ESLOVENIA) 
18/11/2009unauthorised entities
  • POSREDOVANJE, ONASSIS ALEX, S.P.
  • HTTP://WWW.ONASSIS.SI/INDEX.HTML
A warning PDF of date 18/11/2009 (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) 
21/04/2010unauthorised entities
  • WWI GROUP CORP
  • HTTP://WWW.WWICORPORATION.COM/
A warning PDF of date 21/04/2010 (new window) SSMA (ESLOVENIA) 
25/08/2020unauthorised entities
  • LIBRA MARKETS / GLOBAL MARKETS
A warning PDF of date 25/08/2020 (new window) SSMA (ESLOVENIA) 
13/01/2010unauthorised entities
  • RAISINO HOLDINGS
  • HTTP://WWW.REVENTON-SLOVENIA.COM
A warning PDF of date 13/01/2010 (new window) SSMA (ESLOVENIA) 
13/01/2010unauthorised entities
  • PARTNERS INVESTMENT NETWORK LIMITED
  • HTTP://PARTNERSINVESTMENTNETWORK.COM/
A warning PDF of date 13/01/2010 (new window) SSMA (ESLOVENIA) 
21/04/2010unauthorised entities
  • FIRST FREE BANK - FOREX INVESTMENT BROKERS
  • HTTP://WWW.FIRSTFREEBANK.COM/
A warning PDF of date 21/04/2010 (new window) SSMA (ESLOVENIA) 
21/04/2010unauthorised entities
  • WORLDWIDE FORSTOCK LTD (E-THOREX)
  • HTTP://WWW.E-THOREX.COM/
A warning PDF of date 21/04/2010 (new window) SSMA (ESLOVENIA) 
21/04/2010unauthorised entities
  • SIMRAY ASA (MY PRIVATE TRADE)
  • HTTP://WWW.MYPRIVATETRADE.COM/
A warning PDF of date 21/04/2010 (new window) SSMA (ESLOVENIA) 

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