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

Page 131 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/11/2008unauthorised entities
  • JAMES B. CLARKE ET CO. LTD
  • WWW.JBC-CO.COM
A warning PDF of date 19/11/2008 (new window) JFSC (JERSEY) 
19/11/2008unauthorised entities
  • SOCIETE FINANCE GROUP
  • HTTP://SOCFINGROUP.COM
A warning PDF of date 19/11/2008 (new window) JFSC (JERSEY) 
28/09/2011unauthorised entities
  • BLAKE MORGAN FINANCIALS
  • HTTP://WWW.BLAKE-MORGAN.COM
A warning PDF of date 28/09/2011 (new window) JFSC (JERSEY) 
18/02/2009unauthorised entities
  • OFFSHORE CAPITAL CONSERVATORS (JERSEY) LTD
A warning PDF of date 18/02/2009 (new window) JFSC (JERSEY) 
19/03/2008unauthorised entities
  • WESTGATE CAPITAL MANAGEMENT
  • WWW.WESTGATECM.COM
A warning PDF of date 19/03/2008 (new window) JFSC (JERSEY) 
11/02/2009unauthorised entities
  • FRASER RICHECOEUR AND FONDRE LLP
A warning PDF of date 11/02/2009 (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) 
23/12/2009unauthorised entities
  • BLACK DIAMOND EQUITY GROUP
A warning PDF of date 23/12/2009 (new window) JFSC (JERSEY) 
28/03/2007unauthorised entities
  • LEEDS BANK PLC
  • WWW.LEEDSB.COM
A warning PDF of date 28/03/2007 (new window) JFSC (JERSEY) 
19/10/2011unauthorised entities
  • ATM CAPITAL
A warning PDF of date 19/10/2011 (new window) JFSC (JERSEY) 

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