Engine for Warned Companies

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

Search for Public warnings issued by foreign Securities Regulators

Date	Type	Targeted companies	Document (English)	Regulator	Comments
08/08/2007	unauthorised entities	UGC PRIVATE BANKING SERVICES WWW.UGROUPCOM.COM		FSC (ISLA DE MAN)
08/08/2007	unauthorised entities	GFCH HTTP://GFCHOUSE.COM HTTP://GUARRANTYFC.007IHOST.COM/ACCESS/ABOUT/INDEX.HTML		FSC (ISLA DE MAN)
08/08/2007	unauthorised entities	GOLDEN FINANCE CLEARING HOUSE HTTP://GUARRANTYFC.007IHOST.COM/ACCESS/ABOUT/INDEX.HTML HTTP://GFCHOUSE.COM		FSC (ISLA DE MAN)
14/08/2007	unauthorised entities	SCORPION PERFORMANCE INC. WWW.SCORPIONPERFORMANCE.COM		CBFA (BELGICA)
14/08/2007	unauthorised entities	GUARANTEE TRUST ASSET MANAGEMENT COMPANY WWW.GUARANTEETRUST-ASSETMGT.COM		FSC (ISLA DE MAN)
22/08/2007	unauthorised entities	FIRST PRIME INTERNATIONAL		FSAN (NORUEGA)
12/09/2007	unauthorised entities	BORDEAUX ADVISORY B.V.		AFM (PAISES BAJOS)
12/09/2007	unauthorised entities	ARRAN FUNDING LIMITED WWW.ARRAN-FUNDING.COM		JFSC (JERSEY)	SIN CONEXIÓN CON LA ENTIDAD LEGALMENTE ESTABLECIDA ARRAN FUNDING LIMITED GESTIONADA POR MOURANT.
12/09/2007	unauthorised entities	OFFSHORE CREDIT SERVICES LIMITED		FSC (ISLA DE MAN)
12/09/2007	unauthorised entities	TRANS WORLD SECURITY INVESTMENT (TWSI) WWW.TRANSWORLDSECURITYINVESTMENTS.COM/ABOUT.HTML		FSC (ISLA DE MAN)