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

Page 1100 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/10/2004unauthorised entities
  • CITY FIDELITY TRUST BANK CHANNEL ISLANDS, UK
  • WWW.CITYFIDELITYTRUST.COM
A warning PDF of date 14/10/2004 (new window) JFSC (JERSEY) 
31/01/2007unauthorised entities
  • HANOVER COMPANY LIMITED
A warning PDF of date 31/01/2007 (new window) JFSC (JERSEY) 
19/06/2002unauthorised entities
  • ARROW INTERNATIONAL MANAGEMENT SERVICES LIMITED
A warning PDF of date 19/06/2002 (new window) JFSC (JERSEY) 
01/12/2004unauthorised entities
  • PICCADILLY FINANCE CENTER
  • WWW.PICCADILLYFN.COM
A warning PDF of date 01/12/2004 (new window) JFSC (JERSEY) 
26/10/2011unauthorised entities
  • ATP FINANCIAL
A warning PDF of date 26/10/2011 (new window) JFSC (JERSEY) 
26/10/2011unauthorised entities
  • JLS CAPITAL GROUP
A warning PDF of date 26/10/2011 (new window) JFSC (JERSEY) 
01/12/2004unauthorised entities
  • CONTINENTAL TRUST BANK
A warning PDF of date 01/12/2004 (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) 
31/03/2010unauthorised entities
  • BANK OF FAMILY
  • WWW.BANKOFFAMILY.COM
A warning PDF of date 31/03/2010 (new window) JFSC (JERSEY) 

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