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

Page 1094 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/12/2006unauthorised entities
  • KLEIN INTERNATIONAL
  • WWW.KLEININTERNATIONAL.NET
A warning PDF of date 13/12/2006 (new window) JFSC (JERSEY) 
01/12/2004unauthorised entities
  • FIRST EUROPEAN ASIAN FINANCE BANK AND SECURITIES
A warning PDF of date 01/12/2004 (new window) JFSC (JERSEY) 
16/03/2005unauthorised entities
  • UBS TRUST PLC
  • WWW.UBSTRUSTCO.CO.UR
A warning PDF of date 16/03/2005 (new window) JFSC (JERSEY) 
14/10/2004unauthorised entities
  • CITY FIDELITY TRUST BANK GROUP
  • WWW.CITYFIDELITYTRUST.COM
A warning PDF of date 14/10/2004 (new window) JFSC (JERSEY) 
23/01/2008unauthorised entities
  • TRANSCORP INTERNATIONAL
  • WWW.TRANSCORPINTL.COM
A warning PDF of date 23/01/2008 (new window) JFSC (JERSEY) 
10/11/2004unauthorised entities
  • SCOTLAND ALLIANCE AND SECURITY HOUSE
  • WWW.SCOTLANDALLIANCE.CO.UK
A warning PDF of date 10/11/2004 (new window) JFSC (JERSEY) 
23/01/2008unauthorised entities
  • TRANSCORP PLC
  • WWW.TRANSCORPINTL.COM
A warning PDF of date 23/01/2008 (new window) JFSC (JERSEY) 
01/12/2004unauthorised entities
  • ASIAN EUROPEAN FINANCE
A warning PDF of date 01/12/2004 (new window) JFSC (JERSEY) 
01/12/2004unauthorised entities
  • APEX CONTINENTAL BANK PLC
  • WWW.FEAF-ONLINE.COM
A warning PDF of date 01/12/2004 (new window) JFSC (JERSEY) 
14/10/2004unauthorised entities
  • CITY FIDELITY TRUST BANK LIMITED WORLDWIDE
  • WWW.CITYFIDELITYTRUST.COM
A warning PDF of date 14/10/2004 (new window) JFSC (JERSEY) 

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