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

Page 1184 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/02/2005unauthorised entities
  • NEXCEL INSURANCE
  • WWW.NGFSONLINE.COM
A warning PDF of date 16/02/2005 (new window) JFSC (JERSEY) 
16/02/2005unauthorised entities
  • GLOBAL FUTURES EXCHANGE & TRADING CO. INC.
  • WWW.GLOBALFUTURES.COM
A warning PDF of date 16/02/2005 (new window) CONSOB (ITALIA) 
16/02/2005unauthorised entities
  • AVATAR S.P.A.
A warning PDF of date 16/02/2005 (new window) CONSOB (ITALIA) 
16/02/2005unauthorised entities
  • ALBAG GESELSHAFT FUR ALLGEMEINE FINANZIERUNGSBERATUNG GMBH
A warning PDF of date 16/02/2005 (new window) SSMA (ESLOVENIA) 
16/02/2005unauthorised entities
  • MSF FINANCE
  • WWW.MSF-ONLINE.ORG
A warning PDF of date 16/02/2005 (new window) JFSC (JERSEY) 
16/02/2005unauthorised entities
  • MSF MUTUAL FUND MANAGEMENT COMPANY
  • WWW.MSF-ONLINE.ORG
A warning PDF of date 16/02/2005 (new window) JFSC (JERSEY) 
16/02/2005unauthorised entities
  • NEXCEL VENTURES
  • WWW.NGFSONLINE.COM
A warning PDF of date 16/02/2005 (new window) JFSC (JERSEY) 
16/02/2005unauthorised entities
  • NEXCEL FINANCE
  • WWW.NGFSONLINE.COM
A warning PDF of date 16/02/2005 (new window) JFSC (JERSEY) 
16/02/2005unauthorised entities
  • NEXCEL LEASING
  • WWW.NGFSONLINE.COM
A warning PDF of date 16/02/2005 (new window) JFSC (JERSEY) 
16/02/2005unauthorised entities
  • MANAGEMENT SOLUTIONS & FINANCE
  • WWW.MSF-ONLINE.ORG
A warning PDF of date 16/02/2005 (new window) JFSC (JERSEY) 

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