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

Page 1101 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/07/2012unauthorised entities
  • SECURITIES TRADING BOARD
A warning PDF of date 04/07/2012 (new window) JFSC (JERSEY) 
28/01/2009unauthorised entities
  • QFX ABOLUTE RETURN FUND (JERSEY) LIMITED
  • BBA CAPITA QFX (VARIOS FONDOS JERSEY)
A warning PDF of date 28/01/2009 (new window) JFSC (JERSEY) 
19/11/2008unauthorised entities
  • JAMES B. CLARKE ET CO. LTD
  • WWW.JBC-CO.COM
A warning PDF of date 19/11/2008 (new window) JFSC (JERSEY) 
19/11/2008unauthorised entities
  • SOCIETE FINANCE GROUP
  • HTTP://SOCFINGROUP.COM
A warning PDF of date 19/11/2008 (new window) JFSC (JERSEY) 
25/08/2004unauthorised entities
  • AIB PLC
A warning PDF of date 25/08/2004 (new window) JFSC (JERSEY) 
16/11/2005unauthorised entities
  • APS ONLINE BANKING
  • WWW.APSGROUPS.COM
A warning PDF of date 16/11/2005 (new window) JFSC (JERSEY) 
25/08/2004unauthorised entities
  • AIB PRIVATE BANK (JERSEY) LIMITED
A warning PDF of date 25/08/2004 (new window) JFSC (JERSEY) 
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
28/01/2009unauthorised entities
  • BBA CAPITA QFX (VARIOS FONDOS JERSEY)
  • QFX ABOLUTE RETURN FUND (JERSEY) LIMITED
A warning PDF of date 28/01/2009 (new window) JFSC (JERSEY) 
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

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