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

Page 1096 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/02/2011unauthorised entities
  • SUN BANK OFFSHORE JERSEY (CHANNEL ISLANDS)
A warning PDF of date 16/02/2011 (new window) JFSC (JERSEY) 
26/01/2005unauthorised entities
  • CRYSTAL BONDS & SECURITIES
  • WWW.CBSEC.NET
A warning PDF of date 26/01/2005 (new window) JFSC (JERSEY) 
14/03/2012unauthorised entities
  • ALLIANCE FINANCE PLC
  • WWW.ALLIANCEFINANCEPLC.CO.CC
A warning PDF of date 14/03/2012 (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) 
07/12/2005unauthorised entities
  • FLEMINGS OFFSHORE BANK
  • WWW.FLEMINGS-OFFSHORE-BANK.COM
A warning PDF of date 07/12/2005 (new window) JFSC (JERSEY) 
07/03/2012unauthorised entities
  • MR JUSTIN KRZYSZTOF JOZEF NICPON
A warning PDF of date 07/03/2012 (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) 
25/08/2004unauthorised entities
  • PLATINIUM MERCHANT MANAGEMENT
A warning PDF of date 25/08/2004 (new window) JFSC (JERSEY) 
06/06/2007unauthorised entities
  • CAPITAL OFFSHORE GROUP
  • WWW.COGROUP.CO.UK
A warning PDF of date 06/06/2007 (new window) JFSC (JERSEY) 
13/07/2011unauthorised entities
  • MR TIMOTHY JOHN TINDALL
A warning PDF of date 13/07/2011 (new window) JFSC (JERSEY) 

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