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

Page 1096 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/05/2008unauthorised entities
  • RAFIQ AHMED PETKAR
  • FIREBIRD HOLDINGS LLC (FB HOLDINGS)
A warning PDF of date 14/05/2008 (new window) JFSC (JERSEY)SIN RELACIÓN ALGUNA CON LA ENTIDAD LEGALMENTE ESTABLECIDA FIREBIRD HOLDINGS LLC (NUEVA YORK) WWW.FBIRD.COM
30/04/2008unauthorised entities
  • EMPIRE STATE CONSULTANTS
  • WWW.EMPIRESTATECONSULTANTS.COM
A warning PDF of date 30/04/2008 (new window) SFSA (SUECIA) 
30/04/2008unauthorised entities
  • MCKINLEY & CO., LTD
  • WWW.MCKINLEYCOLTD.COM
A warning PDF of date 30/04/2008 (new window) SFSA (SUECIA) 
30/04/2008unauthorised entities
  • NAKAMISHI FINANCIAL INC
  • WWW.NAKAMISHIFINANCIAL.COM
A warning PDF of date 30/04/2008 (new window) SFSA (SUECIA) 
30/04/2008unauthorised entities
  • MOSSACK-FONSECA@EUROPE.COM
A warning PDF of date 30/04/2008 (new window) JFSC (JERSEY)SIN RELACIÓN CON EL GRUPO MOSSACK FONSECA
16/04/2008unauthorised entities
  • MCANTHONY INVESTMENTS
  • WWW.MCANTHONYINVESTMENTS.COM
A warning PDF of date 16/04/2008 (new window) CBFA (BELGICA) 
16/04/2008unauthorised entities
  • J. S. KNIGHT & CO. LTD.
A warning PDF of date 16/04/2008 (new window) IFSRA (IRLANDA) 
16/04/2008unauthorised entities
  • MINERVA MANAGEMENT
  • WWW.MINERVAMANAGEMENT.COM
A warning PDF of date 16/04/2008 (new window) SFSA (SUECIA) 
16/04/2008unauthorised entities
  • ALLIANCE GLOBAL INVESTORS FUND MANAGEMENT LLC
  • WWW.AGIFUNDMGM.COM
A warning PDF of date 16/04/2008 (new window) SFSA (SUECIA) 
16/04/2008unauthorised entities
  • KAGOSHIMA SECURITIES FINANCE
  • WWW.KAGOFIN.NET
A warning PDF of date 16/04/2008 (new window) SFSA (SUECIA) 

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