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

Page 122 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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
10/08/2011unauthorised entities
  • EQUITY RESEARCH PARTNERS
A warning PDF of date 10/08/2011 (new window) JFSC (JERSEY) 
23/01/2008unauthorised entities
  • AIBWT NOMINEES LIMITED
  • HTTP://WWW.AIBWT-NOMINEES.COM
  • HTTP://AIBWT.COM
  • JAMAL WEHBEH
A warning PDF of date 23/01/2008 (new window) JFSC (JERSEY) 
20/04/2005unauthorised entities
  • FINASCORE FUDICIARY
  • WWW.FINASCORRE.COM
A warning PDF of date 20/04/2005 (new window) JFSC (JERSEY) 
20/04/2005unauthorised entities
  • FINASCORE FINANCE
  • WWW.FINASCORRE.COM
A warning PDF of date 20/04/2005 (new window) JFSC (JERSEY) 
23/12/2009unauthorised entities
  • BLACK DIAMOND EQUITY GROUP
A warning PDF of date 23/12/2009 (new window) JFSC (JERSEY) 
23/12/2009unauthorised entities
  • ALLIED FINANCE AND DEVELOPMENT BANK
  • HTTP://ALLIEDFINANCE.AFDBS.COM/ACCESS
A warning PDF of date 23/12/2009 (new window) JFSC (JERSEY) 
15/04/2009unauthorised entities
  • OVERSEAS CREDIT COMMISSION
A warning PDF of date 15/04/2009 (new window) JFSC (JERSEY) 
20/04/2005unauthorised entities
  • PICCADILLY FINANCE
  • WWW.FINASCORRE.COM
A warning PDF of date 20/04/2005 (new window) JFSC (JERSEY) 
19/06/2002unauthorised entities
  • ARROW INTERNATIONAL MANAGEMENT SERVICES LIMITED
A warning PDF of date 19/06/2002 (new window) JFSC (JERSEY) 

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