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

Page 3 out of 1217
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/05/2017unauthorised entities
  • SAVAS INVESTORS
  • HTTP://WWW.SAVASINVESTORS.SI/
A warning PDF of date 31/05/2017 (new window) SSMA (ESLOVENIA) 
14/03/2007unauthorised entities
  • STRATEGIC CAPITAL PARTNERS PORTFOLIO MANAGEMENT AG
  • WWW.STRATEGICCAPITAL.CH
A warning PDF of date 14/03/2007 (new window) SSMA (ESLOVENIA) 
04/07/2012unauthorised entities
  • ECOMINVEST.CO.UK
  • HTTP://ECOMINVEST.CO.UK
A warning PDF of date 04/07/2012 (new window) SSMA (ESLOVENIA) 
19/04/2006unauthorised entities
  • SWISS INVEST LTD.
  • INFO@SWIS-INVEST.COM
A warning PDF of date 19/04/2006 (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) 
25/08/2020unauthorised entities
  • LIBRA MARKETS / GLOBAL MARKETS
A warning PDF of date 25/08/2020 (new window) SSMA (ESLOVENIA) 
18/11/2015unauthorised entities
  • LABANNA CAPITAL MANAGEMENT
  • HTTP://LABANNACAPITALMGMT.COM/INDEX.PHP
A warning PDF of date 18/11/2015 (new window) SSMA (ESLOVENIA) 
13/01/2016unauthorised entities
  • GCM MARKETING LTD
A warning PDF of date 13/01/2016 (new window) SSMA (ESLOVENIA) 
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) 
13/01/2016unauthorised entities
  • GLOBAL MARKETING SOLUTIONS D.O.O.
A warning PDF of date 13/01/2016 (new window) SSMA (ESLOVENIA) 

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