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

Page 6 out of 1218
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/12/2002unauthorised entities
  • PRIME PACIFIC HOLDINGS LIMITED
A warning PDF of date 13/12/2002 (new window) EI_CBI (IRLANDA) 
21/02/2003unauthorised entities
  • CAMBRIDGE GLOBAL LTD.
A warning PDF of date 21/02/2003 (new window) EI_CBI (IRLANDA) 
21/02/2003unauthorised entities
  • PRIME PACIFIC HOLDINGS LIMITED
A warning PDF of date 21/02/2003 (new window) EI_CBI (IRLANDA) 
24/02/2003unauthorised entities
  • CUPIDUS.COM LTD.
A warning PDF of date 24/02/2003 (new window) NAFM (PAISES BAJOS) 
24/02/2003unauthorised entities
  • CUPIDUS.COM (TURKS & CAICOS) LTD.
A warning PDF of date 24/02/2003 (new window) NAFM (PAISES BAJOS) 
24/02/2003unauthorised entities
  • OCEAN INTERNATIONAL MARKETING, B.V.
A warning PDF of date 24/02/2003 (new window) NAFM (PAISES BAJOS) 
24/02/2003unauthorised entities
  • SEED INTERNATIONAL, LTD.
A warning PDF of date 24/02/2003 (new window) NAFM (PAISES BAJOS) 
11/03/2003unauthorised entities
  • FRANCESCO CATALANO
A warning PDF of date 11/03/2003 (new window) CONSOB (ITALIA) 
11/03/2003unauthorised entities
  • QUANTEX INC.
A warning PDF of date 11/03/2003 (new window) CBF (BELGICA) 
28/03/2003unauthorised entities
  • WELLS INTERNATIONAL INVESTMENTS LIMITED
A warning PDF of date 28/03/2003 (new window) EI_CBI (IRLANDA) 

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