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

Page 1099 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/10/2011unauthorised entities
  • ATM CAPITAL
A warning PDF of date 19/10/2011 (new window) JFSC (JERSEY) 
19/10/2011unauthorised entities
  • SOHO SERVICES LIMITED
A warning PDF of date 19/10/2011 (new window) JFSC (JERSEY) 
25/05/2005unauthorised entities
  • GREGORY & KREST INVESTMENT AND SECURITIES
  • WWW.GKRESTONLINE.COM
A warning PDF of date 25/05/2005 (new window) JFSC (JERSEY) 
22/09/2004unauthorised entities
  • WIZZELL BANK FINANCE COMPANY (JERSEY) LIMITED
A warning PDF of date 22/09/2004 (new window) JFSC (JERSEY) 
16/02/2005unauthorised entities
  • NEXCEL LEASING
  • WWW.NGFSONLINE.COM
A warning PDF of date 16/02/2005 (new window) JFSC (JERSEY) 
16/02/2005unauthorised entities
  • NEXCEL VENTURES
  • WWW.NGFSONLINE.COM
A warning PDF of date 16/02/2005 (new window) JFSC (JERSEY) 
25/05/2005unauthorised entities
  • GREGORY & KREST TREASURY MANAGEMENT SERVICES
  • WWW.GKRESTONLINE.COM
A warning PDF of date 25/05/2005 (new window) JFSC (JERSEY) 
15/04/2009unauthorised entities
  • OVERSEAS CREDIT COMMISSION
A warning PDF of date 15/04/2009 (new window) JFSC (JERSEY) 
29/04/2009unauthorised entities
  • REALITY NATIONAL BANK
A warning PDF of date 29/04/2009 (new window) JFSC (JERSEY) 
13/12/2006unauthorised entities
  • KLEIN INTERNATIONAL
  • WWW.KLEININTERNATIONAL.NET
A warning PDF of date 13/12/2006 (new window) JFSC (JERSEY) 

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