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
16/03/2005unauthorised entities
  • BERNARD SIMPSON CONSULTANTS
A warning PDF of date 16/03/2005 (new window) SFC (HONG KONG) 
03/08/2005unauthorised entities
  • BERNARD SIMPSON CONSULTANTS
A warning PDF of date 03/08/2005 (new window) SFC (HONG KONG) 
13/07/2005unauthorised entities
  • BERNARD SIMPSON CONSULTANTS
A warning PDF of date 13/07/2005 (new window) SFC (HONG KONG) 
22/06/2005unauthorised entities
  • BERNARD SIMPSON CONSULTANTS
A warning PDF of date 22/06/2005 (new window) SFC (HONG KONG) 
16/11/2005unauthorised entities
  • BERNARD SIMPSON CONSULTANS
A warning PDF of date 16/11/2005 (new window) SFC (HONG KONG) 
12/05/2003unauthorised entities
  • BERKSHIRE TAX CONSULTANTS
A warning PDF of date 12/05/2003 (new window) FSA (REINO UNIDO) 
16/04/2008unauthorised entities
  • BERKLEY LIQUIDATION & ADMINISTRATION
  • WWW.BERKLEYLIQUIDATION.COM
A warning PDF of date 16/04/2008 (new window) SFSA (SUECIA) 
07/07/2010unauthorised entities
  • BERKLEY ASSURITY LIMITED
  • STEVEN HARRISON
A warning PDF of date 07/07/2010 (new window) FSC (ISLA DE MAN) 
27/01/2021unauthorised entities
  • BERKELEY SQUARE PARTNERS (CLONE)
  • HTTPS://WWW.THEBERKELEYSQUARE.COM/
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BERKELEY SQUARE PARTNERS LIMITED.
25/05/2011unauthorised entities
  • BERKELEY CAPITAL FINANCE
  • WWW.BERKELEYCAPITALFINANCE.NET
  • WWW.BERKELEYCAPITALFINANCE.COM
A warning PDF of date 25/05/2011 (new window) FSA (REINO UNIDO) 

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