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

Page 132 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/10/2007unauthorised entities
  • URBAN PRIVATE FINANCE CORPORATION
  • WWW.URBANFINMAIL.COM
  • WWW.URBANFIN.COM
A warning PDF of date 31/10/2007 (new window) JFSC (JERSEY) 
16/03/2005unauthorised entities
  • UBS TRUST PLC
  • WWW.UBSTRUSTCO.CO.UR
A warning PDF of date 16/03/2005 (new window) JFSC (JERSEY) 
16/02/2005unauthorised entities
  • NEXCEL MUTUAL FUND MANAGEMENT COMPANY
  • WWW.NGFSONLINE.COM
A warning PDF of date 16/02/2005 (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) 
16/11/2005unauthorised entities
  • APS GROUP
  • WWW.APSGROUPS.COM
A warning PDF of date 16/11/2005 (new window) JFSC (JERSEY) 
03/01/2007unauthorised entities
  • WAKEFIELD & STERN CORPORATION
  • WWW.WAKEFIELDSTERN.CH
A warning PDF of date 03/01/2007 (new window) JFSC (JERSEY) 
27/12/2006unauthorised entities
  • JACOBS & BURNS
  • WWW.JACOBSBURNS.COM
A warning PDF of date 27/12/2006 (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) 
07/03/2012unauthorised entities
  • MR JUSTIN KRZYSZTOF JOZEF NICPON
A warning PDF of date 07/03/2012 (new window) JFSC (JERSEY) 
16/02/2005unauthorised entities
  • NEXCEL LEASING
  • 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.