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

Page 1104 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/05/2005unauthorised entities
  • NEDCREDIT BANK
  • WWW.NEDCREDITBANK.CO.UK
A warning PDF of date 11/05/2005 (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
11/05/2005unauthorised entities
  • NEDCREDIT ONLINE BANKING
  • WWW.NEDCREDITBANK.CO.UK
A warning PDF of date 11/05/2005 (new window) JFSC (JERSEY) 
01/12/2004unauthorised entities
  • FIRST EUROPEAN ASIAN FINANCE BANK, INC
A warning PDF of date 01/12/2004 (new window) JFSC (JERSEY) 
15/04/2009unauthorised entities
  • OVERSEAS CREDIT COMMISSION
A warning PDF of date 15/04/2009 (new window) JFSC (JERSEY) 
01/06/2005unauthorised entities
  • CITY BANK ONLINE
  • WWW.CITYCONLINE.COM
A warning PDF of date 01/06/2005 (new window) JFSC (JERSEY) 
01/06/2005unauthorised entities
  • CITY CREDIT ONLINE A.D.
  • WWW.CITYCONLINE.COM
A warning PDF of date 01/06/2005 (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
01/06/2005unauthorised entities
  • CITY CREDIT ONLINE
  • WWW.CITYCONLINE.COM
A warning PDF of date 01/06/2005 (new window) JFSC (JERSEY) 
14/04/2010unauthorised entities
  • CAPITAL MARKETS ADVISORY
  • WWW.CAPITALMARKETSADVISORY.COM
A warning PDF of date 14/04/2010 (new window) JFSC (JERSEY) 

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