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

Page 1095 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/08/2004unauthorised entities
  • AIB ONLINE
A warning PDF of date 25/08/2004 (new window) JFSC (JERSEY) 
01/12/2004unauthorised entities
  • INTEGRIS GROUP OF MUTUAL FUNDS
A warning PDF of date 01/12/2004 (new window) JFSC (JERSEY) 
01/12/2004unauthorised entities
  • TRANS INTERCONTINENTAL FINANCE
A warning PDF of date 01/12/2004 (new window) JFSC (JERSEY) 
16/02/2005unauthorised entities
  • NEXCEL FINANCE U.S.
  • WWW.NGFSONLINE.COM
A warning PDF of date 16/02/2005 (new window) JFSC (JERSEY) 
16/02/2005unauthorised entities
  • NEXCEL GROUP FINANCE AND SECURITIES JERSEY
  • WWW.NGFSONLINE.COM
A warning PDF of date 16/02/2005 (new window) JFSC (JERSEY) 
01/12/2004unauthorised entities
  • FIRST EUROPEAN ASIAN FINANCE BANK & TRUST
A warning PDF of date 01/12/2004 (new window) JFSC (JERSEY) 
25/08/2004unauthorised entities
  • PLATINIUM MERCHANT MANAGEMENT
A warning PDF of date 25/08/2004 (new window) JFSC (JERSEY) 
25/08/2004unauthorised entities
  • PLATINIUM MERCHANT BANK
A warning PDF of date 25/08/2004 (new window) JFSC (JERSEY) 
25/08/2004unauthorised entities
  • PLATINIUM MERCHANT
A warning PDF of date 25/08/2004 (new window) JFSC (JERSEY) 
16/02/2005unauthorised entities
  • NEXCEL ASSET MANAGEMENT
  • WWW.NGFSONLINE.COM
A warning PDF of date 16/02/2005 (new window) JFSC (JERSEY) 

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