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

Page 4 out of 1221
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/06/2004unauthorised entities
  • BAKER & WHITE
A warning PDF of date 23/06/2004 (new window) SSMA (ESLOVENIA) 
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
  • CEEM CENTRAL & EASTERN EUROPEAN MARKETS 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) 
13/01/2010unauthorised entities
  • PARTNERS INVESTMENT NETWORK LIMITED
  • HTTP://PARTNERSINVESTMENTNETWORK.COM/
A warning PDF of date 13/01/2010 (new window) SSMA (ESLOVENIA) 
29/12/2010unauthorised entities
  • PROFIT CLUB S.A.
  • HTTP://PROFITCLUBGROUP.COM/
A warning PDF of date 29/12/2010 (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) 
04/07/2012unauthorised entities
  • WWW.ALTAINVEST.INFO
  • NFINVEST
A warning PDF of date 04/07/2012 (new window) SSMA (ESLOVENIA) 
14/01/2009unauthorised entities
  • FX RUN LTD.
  • DIRK HENDRIK REERINK
  • RICHARD BURGER
A warning PDF of date 14/01/2009 (new window) SSMA (ESLOVENIA) 

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