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Page 1025 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/05/2010unauthorised entities
  • QU4DTRO CAPITAL INTERNATIONAL (UK) LIMITED
  • GEORGE EDWARD LOCKHART
A warning PDF of date 19/05/2010 (new window) JFSC (JERSEY) 
19/05/2010unauthorised entities
  • INTELLISOURCE MARKETS B.V. (IS MARKETS)
  • WWW.ISMARKETS.COM
A warning PDF of date 19/05/2010 (new window) BCSC (CANADA) 
19/05/2010unauthorised entities
  • G8 INVESTIMENTOS / G8 INVEST LTDA.
  • WWW.G8INVESTIMENTOS.COM
A warning PDF of date 19/05/2010 (new window) CONAVAL (PANAMA) 
19/05/2010unauthorised entities
  • WINDSOR (INTERNATIONAL) LIMITED/"WINDSOR EXCHANGE"
A warning PDF of date 19/05/2010 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
19/05/2010unauthorised entities
  • SARADUNIA CAPITAL SDN. BHD.
A warning PDF of date 19/05/2010 (new window) LABUAN_FSA (MALASIA) 
19/05/2010unauthorised entities
  • ASIA BANCORP BHD
A warning PDF of date 19/05/2010 (new window) LABUAN_FSA (MALASIA) 
19/05/2010unauthorised entities
  • ASIA BANCORP (L) LTD
A warning PDF of date 19/05/2010 (new window) LABUAN_FSA (MALASIA) 
19/05/2010Other alerts
  • VARIOS LABUAN
A warning PDF of date 19/05/2010 (new window) LABUAN_FSA (MALASIA)ADVERTENCIA GENÉRICA SOBRE NEGOCIAR CON ENTIDADES NO AUTORIZADAS
19/05/2010unauthorised entities
  • MATRIK UNGGUL SDN. BHD.
A warning PDF of date 19/05/2010 (new window) LABUAN_FSA (MALASIA) 
19/05/2010unauthorised entities
  • NUR CAHAYA ILHAM CONSULTANT
A warning PDF of date 19/05/2010 (new window) LABUAN_FSA (MALASIA) 

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