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

Page 133 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/04/2008unauthorised entities
  • EMPIRE STATE CONSULTANTS
  • WWW.EMPIRESTATECONSULTANTS.COM
A warning PDF of date 30/04/2008 (new window) SFSA (SUECIA) 
30/04/2008unauthorised entities
  • MOSSACK-FONSECA@EUROPE.COM
A warning PDF of date 30/04/2008 (new window) JFSC (JERSEY)SIN RELACIÓN CON EL GRUPO MOSSACK FONSECA
30/04/2008unauthorised entities
  • NAKAMISHI FINANCIAL INC
  • WWW.NAKAMISHIFINANCIAL.COM
A warning PDF of date 30/04/2008 (new window) SFSA (SUECIA) 
14/05/2008unauthorised entities
  • ATLANTIS FINANCIAL
  • EDZELL VENTURES
  • WWW.ATLANTIS-FINANCIAL.COM
A warning PDF of date 14/05/2008 (new window) SFSA (SUECIA) 
14/05/2008unauthorised entities
  • THOMAS CASTLE MANAGEMENT
  • WWW.THOMAS-CASTLE.COM
A warning PDF of date 14/05/2008 (new window) DFSA (DINAMARCA) 
14/05/2008unauthorised entities
  • RAFIQ AHMED PETKAR
  • FIREBIRD HOLDINGS LLC (FB HOLDINGS)
A warning PDF of date 14/05/2008 (new window) JFSC (JERSEY)SIN RELACIÓN ALGUNA CON LA ENTIDAD LEGALMENTE ESTABLECIDA FIREBIRD HOLDINGS LLC (NUEVA YORK) WWW.FBIRD.COM
21/05/2008Other alerts
  • VARIOS ISLA DE MAN
A warning PDF of date 21/05/2008 (new window) FSC (ISLA DE MAN)E-MAILS FRAUDULENTOS O ENGAÑOSOS. HIGH VALUE BUSINESS LOANS.
21/05/2008unauthorised entities
  • COLEMAN, PETERSON & ASSOCIATES (CPA)
  • WWW.CPA-ADVISORS.COM
A warning PDF of date 21/05/2008 (new window) SFSA (SUECIA) 
21/05/2008unauthorised entities
  • SCANDINAVIAN TRADE
  • WWW.SCANDINAVIAN-TRADE.COM
A warning PDF of date 21/05/2008 (new window) SFSA (SUECIA) 
21/05/2008unauthorised entities
  • AB HUTTON GLOBAL HOLDINGS
  • WWW.ABHGLOBAL.COM
A warning PDF of date 21/05/2008 (new window) CYSEC (CHIPRE) 

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