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

Page 1097 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/12/2011unauthorised entities
  • NOVA UK LTD
A warning PDF of date 14/12/2011 (new window) JFSC (JERSEY) 
14/12/2011unauthorised entities
  • NOVA PORTFOLIO MANAGEMENT
A warning PDF of date 14/12/2011 (new window) JFSC (JERSEY) 
14/12/2011unauthorised entities
  • MACELLUM CAPITAL MANAGEMENT
  • HTTP://MACMANAGEMENTLLC.COM
A warning PDF of date 14/12/2011 (new window) JFSC (JERSEY) 
14/10/2004unauthorised entities
  • CITY FIDELITY TRUST BANK INTERNATIONAL
  • WWW.CITYFIDELITYTRUST.COM
A warning PDF of date 14/10/2004 (new window) JFSC (JERSEY) 
14/10/2004unauthorised entities
  • INTERNATIONAL PERSONAL BANKING
  • WWW.CITYFIDELITYTRUST.COM
A warning PDF of date 14/10/2004 (new window) JFSC (JERSEY) 
26/01/2005unauthorised entities
  • CONTINENTAL TRUST BANK
A warning PDF of date 26/01/2005 (new window) JFSC (JERSEY) 
14/10/2004unauthorised entities
  • INTERNATIONAL PREMIER BANKING
  • WWW.CITYFIDELITYTRUST.COM
A warning PDF of date 14/10/2004 (new window) JFSC (JERSEY) 
14/10/2004unauthorised entities
  • CITY FIDELITY TRUST BANK PRIVATE CLIENTS INTERNATIONAL
  • WWW.CITYFIDELITYTRUST.COM
A warning PDF of date 14/10/2004 (new window) JFSC (JERSEY) 
12/01/2011unauthorised entities
  • EUROPEAN FINANCE SERVICES
  • HTTP://EFINANCESERVICES.EU
A warning PDF of date 12/01/2011 (new window) JFSC (JERSEY) 
28/03/2007unauthorised entities
  • LEEDS BANK PLC
  • WWW.LEEDSB.COM
A warning PDF of date 28/03/2007 (new window) JFSC (JERSEY) 

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