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

Page 1122 out of 1243
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/11/2004unauthorised entities
  • SCOTLAND ALLIANCE BANK
  • WWW.SCOTLANDALLIANCE.CO.UK
A warning PDF of date 10/11/2004 (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) 
22/09/2004unauthorised entities
  • INTERNATIONAL PREMIER BANKING
A warning PDF of date 22/09/2004 (new window) JFSC (JERSEY) 
22/09/2004unauthorised entities
  • WIZZELL BANK
  • WWW.WIZZELLBANK.COM
A warning PDF of date 22/09/2004 (new window) JFSC (JERSEY) 
10/08/2011unauthorised entities
  • EQUITY RESEARCH PARTNERS
A warning PDF of date 10/08/2011 (new window) JFSC (JERSEY) 
22/09/2004unauthorised entities
  • INTERNATIONAL PERSONAL BANKING
A warning PDF of date 22/09/2004 (new window) JFSC (JERSEY) 
22/09/2004unauthorised entities
  • WIZZELL BANK INTERNATIONAL FUNDS GROUP
  • WWW.WIZZELLBANK.COM
A warning PDF of date 22/09/2004 (new window) JFSC (JERSEY) 
23/09/2009unauthorised entities
  • BBA CAPITA ASSET MANAGEMENT (JERSEY) LIMITED
A warning PDF of date 23/09/2009 (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
22/03/2006unauthorised entities
  • TRIX FINANCE & TRUST CO.
  • WWW.TRIXFINANCE.COM
A warning PDF of date 22/03/2006 (new window) JFSC (JERSEY) 

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