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

Page 1092 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/04/2016unauthorised entities
  • MR JON PAUL HACKWOOD
A warning PDF of date 06/04/2016 (new window) JFSC (JERSEY) 
29/04/2009unauthorised entities
  • REALITY NATIONAL BANK
A warning PDF of date 29/04/2009 (new window) JFSC (JERSEY) 
03/11/2004unauthorised entities
  • FIRST EUROPEAN ASIAN FINANCE CORPORATION ("FEAF CORP")
  • WWW.FEAFCORP.COM
A warning PDF of date 03/11/2004 (new window) JFSC (JERSEY) 
23/01/2008unauthorised entities
  • AIBWT NOMINEES LIMITED
  • HTTP://AIBWT.COM
  • JAMAL WEHBEH
  • HTTP://WWW.AIBWT-NOMINEES.COM
A warning PDF of date 23/01/2008 (new window) JFSC (JERSEY) 
22/09/2004unauthorised entities
  • WIZZELL BANK FINANCE COMPANY (JERSEY) LIMITED
A warning PDF of date 22/09/2004 (new window) JFSC (JERSEY) 
10/11/2004unauthorised entities
  • SCOTLAND ALLIANCE BANK
  • WWW.SCOTLANDALLIANCE.CO.UK
A warning PDF of date 10/11/2004 (new window) JFSC (JERSEY) 
10/11/2004unauthorised entities
  • SCOTLAND ALLIANCE
  • WWW.SCOTLANDALLIANCE.CO.UK
A warning PDF of date 10/11/2004 (new window) JFSC (JERSEY) 
22/09/2004unauthorised entities
  • INTERNATIONAL PREMIER BANKING
A warning PDF of date 22/09/2004 (new window) JFSC (JERSEY) 
22/09/2004unauthorised entities
  • WIZZELL BANK INTERNATIONAL FUNDS GROUP
  • WWW.WIZZELLBANK.COM
A warning PDF of date 22/09/2004 (new window) JFSC (JERSEY) 
22/09/2004unauthorised entities
  • WIZZELL BANK
  • WWW.WIZZELLBANK.COM
A warning PDF of date 22/09/2004 (new window) JFSC (JERSEY) 

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