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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/07/2009unauthorised entities
  • ANGLO IRISH ASSOCIATES
  • WWW.ANGLOIRISHASSOC.COM
A warning PDF of date 29/07/2009 (new window) JFSC (JERSEY)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA RELACIÓN NI VINCULACIÓN CON LA ENTIDAD LEGALMENTE REGISTRADA DENOMINADA "ANGLO IRISH BANK GROUP"
11/02/2009unauthorised entities
  • FRASER RICHECOEUR AND FONDRE LLP
A warning PDF of date 11/02/2009 (new window) JFSC (JERSEY) 
01/02/2012unauthorised entities
  • TRUSTCORP Y OTRAS ASOCIADAS
A warning PDF of date 01/02/2012 (new window) JFSC (JERSEY) 
13/10/2010unauthorised entities
  • MCLANDISH OFFSHORE BANK
  • HTTP://MCLANDISHOBN.COM
A warning PDF of date 13/10/2010 (new window) JFSC (JERSEY) 
28/09/2011unauthorised entities
  • BLAKE MORGAN FINANCIALS
  • HTTP://WWW.BLAKE-MORGAN.COM
A warning PDF of date 28/09/2011 (new window) JFSC (JERSEY) 
13/12/2006unauthorised entities
  • NATIONWIDE BANK
  • WWW.NATIONWIDEB.COM
A warning PDF of date 13/12/2006 (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) 
10/11/2004unauthorised entities
  • SCOTLAND ALLIANCE AND SECURITY HOUSE
  • WWW.SCOTLANDALLIANCE.CO.UK
A warning PDF of date 10/11/2004 (new window) JFSC (JERSEY) 
01/12/2004unauthorised entities
  • PICCADILLY FINANCE
  • WWW.PICCADILLYFN.COM
A warning PDF of date 01/12/2004 (new window) JFSC (JERSEY) 
08/06/2005unauthorised entities
  • EURO-SWISS FINANCE AND SECURITIES (ESFS) GROUP
  • WWW.ESFS-G.COM
A warning PDF of date 08/06/2005 (new window) JFSC (JERSEY) 

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