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

Page 1103 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/02/2011unauthorised entities
  • SUN BANK OFFSHORE JERSEY (CHANNEL ISLANDS)
A warning PDF of date 16/02/2011 (new window) JFSC (JERSEY) 
11/07/2012unauthorised entities
  • NATWEST BANK (UK) LIMITED
A warning PDF of date 11/07/2012 (new window) JFSC (JERSEY)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON EL GRUPO RBS INTERNATIONAL LIMITED QUIEN ACTÚA BAJO LA MARCA NAWEST
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) 
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) 
19/05/2010unauthorised entities
  • QU4DTRO CAPITAL INTERNATIONAL (UK) LIMITED
  • GEORGE EDWARD LOCKHART
A warning PDF of date 19/05/2010 (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) 
19/11/2008unauthorised entities
  • SOCIETE FINANCE GROUP
  • HTTP://SOCFINGROUP.COM
A warning PDF of date 19/11/2008 (new window) JFSC (JERSEY) 
19/10/2011unauthorised entities
  • SOHO SERVICES LIMITED
A warning PDF of date 19/10/2011 (new window) JFSC (JERSEY) 
19/10/2011unauthorised entities
  • ATM CAPITAL
A warning PDF of date 19/10/2011 (new window) JFSC (JERSEY) 
22/10/2014unauthorised entities
  • MR WAYNE GARRAWAY
A warning PDF of date 22/10/2014 (new window) JFSC (JERSEY) 

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