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

Page 128 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/05/2010unauthorised entities
  • QU4DTRO CAPITAL INTERNATIONAL (UK) LIMITED
  • GEORGE EDWARD LOCKHART
A warning PDF of date 19/05/2010 (new window) JFSC (JERSEY) 
11/05/2005unauthorised entities
  • NEDCREDIT ONLINE BANKING
  • WWW.NEDCREDITBANK.CO.UK
A warning PDF of date 11/05/2005 (new window) JFSC (JERSEY) 
22/06/2005unauthorised entities
  • WHC BANKING SERVICES
  • WWW.WHITEHORSECORP.COM
A warning PDF of date 22/06/2005 (new window) JFSC (JERSEY) 
16/02/2005unauthorised entities
  • MSF INSURANCE
  • WWW.MSF-ONLINE.ORG
A warning PDF of date 16/02/2005 (new window) JFSC (JERSEY) 
14/10/2004unauthorised entities
  • CITY FIDELITY TRUST BANK
  • WWW.CITYFIDELITYTRUST.COM
A warning PDF of date 14/10/2004 (new window) JFSC (JERSEY) 
12/07/2006unauthorised entities
  • CITIZEN EQUITY LIMITED
  • WWW.CITIZENSEQUITY.ORG
A warning PDF of date 12/07/2006 (new window) JFSC (JERSEY) 
14/12/2011unauthorised entities
  • NOVA UK LTD
A warning PDF of date 14/12/2011 (new window) JFSC (JERSEY) 
14/10/2004unauthorised entities
  • CITY FIDELITY TRUST BANK LIMITED WORLDWIDE
  • WWW.CITYFIDELITYTRUST.COM
A warning PDF of date 14/10/2004 (new window) JFSC (JERSEY) 
01/12/2004unauthorised entities
  • AFRICAN EUROPEAN FINANCE TRUST
A warning PDF of date 01/12/2004 (new window) JFSC (JERSEY) 
08/06/2005unauthorised entities
  • EURO-SWISS FINANCE AND SECURITIES (ESFS) GROUP
  • WWW.ESFS-G.COM
A warning PDF of date 08/06/2005 (new window) JFSC (JERSEY) 

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