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

Page 130 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/01/2011unauthorised entities
  • EUROPEAN FINANCE SERVICES
  • HTTP://EFINANCESERVICES.EU
A warning PDF of date 12/01/2011 (new window) JFSC (JERSEY) 
01/06/2005unauthorised entities
  • CITY CREDIT ONLINE A.D.
  • WWW.CITYCONLINE.COM
A warning PDF of date 01/06/2005 (new window) JFSC (JERSEY) 
01/06/2005unauthorised entities
  • CITY BANK ONLINE
  • WWW.CITYCONLINE.COM
A warning PDF of date 01/06/2005 (new window) JFSC (JERSEY) 
14/10/2004unauthorised entities
  • CITY FIDELITY TRUST BANK GROUP
  • WWW.CITYFIDELITYTRUST.COM
A warning PDF of date 14/10/2004 (new window) JFSC (JERSEY) 
22/09/2004unauthorised entities
  • INTERNATIONAL PERSONAL BANKING
A warning PDF of date 22/09/2004 (new window) JFSC (JERSEY) 
15/09/2010unauthorised entities
  • STERLING EQUITY CORPORATION
  • HTTP://WWW.STERLINGEQUITY.SE/
A warning PDF of date 15/09/2010 (new window) JFSC (JERSEY) 
22/09/2004unauthorised entities
  • WIZZELL BANK INTERNATIONAL FUNDS GROUP
  • WWW.WIZZELLBANK.COM
A warning PDF of date 22/09/2004 (new window) JFSC (JERSEY) 
23/08/2011unauthorised entities
  • FHM & ASSOCIATES
  • WWW.FHMASSOCIATES.COM
A warning PDF of date 23/08/2011 (new window) JFSC (JERSEY) 
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
  • NEXCEL VENTURES
  • WWW.NGFSONLINE.COM
A warning PDF of date 16/02/2005 (new window) JFSC (JERSEY) 

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