| 33 |
23.08.2010
Warning by Slovenian Securities Market Agency against company Palatine Financial
Palatine Financial, Head Office Via Attilio Regolo 19, 00192 Roma, Italy, and Asian Headquarters Unit 1700, 12/B, Asia Orient Tower, 33 Lockhart Road, Wanchai, Hong Kong , which is operating through internet site URL: http://www.palatinefinancial.com/
|
| 32 |
02.07.2010
Warning by Slovenian Securities Market Agency in connection with the company Vitaurium Investment Group Limited
Vitaurium Investment Group Limited, 77 Strovolos Avenue, Strovolos Center, Off.204, 2018 Strovolos, Nicosia
|
| 31 |
14.04.2010
Warning by Slovenian Securities Market Agency in connection with the company First Free Bank – Forex Investment Brokers
FIRST FREE BANK – FOREX INVESTMENT BROKERS
|
| 30 |
14.04.2010
Warning by Slovenian Securities Market Agency in connection with the company WWI Group Corp.
WWI GROUP CORP, Ave Ricardo J. Alfaro, The Century Tower
|
| 29 |
14.04.2010
Warning by Slovenian Securities Market Agency in connection with the company United Nordic Alliance Investment Company (Unaico)
UNITED NORDIC ALLIANCE INVESTMENT COMPANY (UNAICO), A 1508 Concordia Plaza, 1 Science Museum Road, Tsim Sha Tsui East, Kowloon
|
| 28 |
14.04.2010
Warning by Slovenian Securities Market Agency in connection with the company Worldwide Forstock Ltd. (E-Thorex)
WORLDWIDE FORSTOCK LTD, ASB Bank Centre, 135 Albert Street, 1010 Auckland
|
| 27 |
14.04.2010
Warning by Slovenian Securities Market Agency in connection with the company Simray ASA (My Private Trade)
SIMRAY ASA, Postboks 337, 3101 Tonsberg
|
| 26 |
24.02.2010
Warning by Slovenian Securities Market Agency in connection with the company Banque Royale Ltd.
Banque Royale Ltd., Villa Garcon, Boulevard des Coellencante – Moroni, Anjouan, Komori
|
| 25 |
22.12.2009
Warning by Slovenian Securities Market Agency in connection with the company Raisino Holdings
Raisino Holdings, Arch. Makariou III, 146, Alpha House, P.C. 3021, Limassol
|
| 24 |
22.12.2009
Warning by Slovenian Securities Market Agency in connection with the company Partners Investment Network Limited
Partners Investment Network Limited, 6F City Tower, 40 Basinghall Street, London EC2V 5DE
|
| 23 |
16.11.2009
Warning by Slovenian Securities Market Agency in connection with an entrepreneur Posredovanje, Onassis Alex, s. p.
Onassis Alex, s. p., Boreci 5, 9242 Križevci pri Ljutomeru (http://www.onassis.si/index.html)
|
| 22 |
15.10.2009
Warning by Slovenian Securities Market Agency in connection with the company MeVideoCY Ltd.
MeVideoCY Ltd., Prodromou Court, 54 Sittika Hanoum Str. Larnaca, 6051 (www.Plus500.com)
|
| 21 |
01.10.2009
Warning by Slovenian Securities Market Agency in connection with the company Nfinvest
Nfinvest (http://www.nfinvest.com/si/)
|
| 20 |
24.09.2009
Warningagainst company PEREGRINE CAPITAL LIMITED
Peregrine Capital Limited, 9/8 Victoria Avenue London, EC2M 4NS, United Kingdom
|
| 19 |
15.12.2008
Warning by Slovenian Securities Market Agency in connection with the company FX RUN LTD. AND PERSONS DIRK REERINK AND RICHARD BURGER
FX RUN LTD. AND PERSONS DIRK HENDRIK REERINK IN RICHARD BURGER, Suite 2, Portland House, Glacis Road, Gibraltar; Exchange Tower, Docklands, London E14 9GE, United Kingdom; World Trade Center, Dunajska 156, Ljubljana, Slovenia
|
| 18 |
13.02.2008
Warning against GLOBAL PENSION PLAN
GLOBAL PENSION PLAN
|
| 17 |
07.03.2007
Warning against GLOBE INVEST AG
Globe Invest AG
|
| 16 |
02.03.2007
Warning against STRATEGIC CAPITAL PARTNERS PORTFOLIO MANAGEMENT AG
Strategic Capital Partners Portfolio Management AG
|
| 15 |
14.12.2006
Warning by Slovene regulator in connection with the company BRENTWOOD GROUP Ltd.
Brentwood Group Ltd.
|
| 14 |
30.10.2006
Warning by Slovene regulator in connection with the company MASON ROSS INVESTMENTS LTD.
Mason Ross Investments Ltd.
|
| 13 |
23.03.2006
Warning against suspicious e-mails in connection with the company SWISS INVEST and natural person LAURA SOUTHWELL
Swiss Invest, Laura Southwell
|
| 12 |
28.02.2006
Warning in connection with the company CERTIGROUP
CERTIGROUP
|
| 11 |
21.09.2005
Warning to investors in connection with DT Securities
DT Securities
|
| 10 |
31.05.2005
Warning from Securities Market Agency and Association of Management Companies regarding choice of foreign investment funds
Foreign investnemt funds
|
| 9 |
31.05.2005
Warning to investors and holders of securities from Securities Market Agency and Association of Stock Exchange Members
|
| 8 |
31.05.2005
Warning against company De Verre Lloyd & Co., Ltd.
De Verre Lloyd & Co., Ltd.
|
| 7 |
31.05.2005
Warning against company Baker & White
Baker & White
|
| 6 |
31.05.2005
Warning against company Carlton Birtal
Carlton Birtal
|
| 5 |
31.05.2005
Warning against company Creativ Invest GmbH
Creativ Invest GmbH
|
| 4 |
31.05.2005
Warning against company E & S
E & S
|
| 3 |
31.05.2005
Warning against company Atlas Invest
Atlas Invest
|
| 2 |
31.05.2005
Warning against companies: CEEM Central & Eastern European markets asset Management AG, ALBAG Geselschaft fur allgemeine Finanzirungsberatung GmbH, KS asset management AG, KS asset management Schweiz AGE & S
CEEM Central & Eastern European markets asset Management AG, ALBAG Geselschaft fur allgemeine Finanzirungsberatung GmbH, KS asset management AG, KS asset management Schweiz AGE & S
|
| 1 |
31.05.2005
Warning against HAMILTON MARKETING
Hamilton Marketing
|