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

Page 125 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/07/2012unauthorised entities
  • NATWEST BANK (UK) LIMITED
A warning PDF of date 11/07/2012 (new window) JFSC (JERSEY)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON EL GRUPO RBS INTERNATIONAL LIMITED QUIEN ACTÚA BAJO LA MARCA NAWEST
01/12/2004unauthorised entities
  • FIRST EUROPEAN ASIAN FINANCE BANK & TRUST
A warning PDF of date 01/12/2004 (new window) JFSC (JERSEY) 
04/07/2012unauthorised entities
  • SECURITIES TRADING BOARD
A warning PDF of date 04/07/2012 (new window) JFSC (JERSEY) 
29/07/2009unauthorised entities
  • ANGLO IRISH ASSOCIATES
  • WWW.ANGLOIRISHASSOC.COM
A warning PDF of date 29/07/2009 (new window) JFSC (JERSEY)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA RELACIÓN NI VINCULACIÓN CON LA ENTIDAD LEGALMENTE REGISTRADA DENOMINADA "ANGLO IRISH BANK GROUP"
01/12/2004unauthorised entities
  • FIRST EUROPEAN ASIAN FINANCE BANK AND SECURITIES
A warning PDF of date 01/12/2004 (new window) JFSC (JERSEY) 
10/03/2010unauthorised entities
  • WILLIAM SMITH PARTNERS
  • WWW.WILLIAMSMITHPARTNERS.COM
A warning PDF of date 10/03/2010 (new window) JFSC (JERSEY) 
12/09/2007unauthorised entities
  • ARRAN FUNDING LIMITED
  • WWW.ARRAN-FUNDING.COM
A warning PDF of date 12/09/2007 (new window) JFSC (JERSEY)SIN CONEXIÓN CON LA ENTIDAD LEGALMENTE ESTABLECIDA ARRAN FUNDING LIMITED GESTIONADA POR MOURANT.
01/12/2004unauthorised entities
  • FIRST EUROPEAN ASIAN FINANCE BANK, INC
A warning PDF of date 01/12/2004 (new window) JFSC (JERSEY) 
01/07/2009unauthorised entities
  • UMBS ONLINE BANK LIMITED
A warning PDF of date 01/07/2009 (new window) JFSC (JERSEY) 
01/12/2004unauthorised entities
  • APEX CONTINENTAL BANK PLC
  • WWW.FEAF-ONLINE.COM
A warning PDF of date 01/12/2004 (new window) JFSC (JERSEY) 

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