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
13/08/2008unauthorised entities
  • TRUST FINANCE FIDELITY BANK
  • HTTP://TRUSTFINANCEFIDELITYBANK.ORG
A warning PDF of date 13/08/2008 (new window) JFSC (JERSEY) 
23/09/2009unauthorised entities
  • BBA CAPITA ASSET MANAGEMENT (JERSEY) LIMITED
A warning PDF of date 23/09/2009 (new window) JFSC (JERSEY) 
16/11/2005unauthorised entities
  • APS INTERNATIONAL BANK
  • WWW.APSGROUPS.COM
A warning PDF of date 16/11/2005 (new window) JFSC (JERSEY) 
28/01/2009unauthorised entities
  • QFX ABOLUTE RETURN FUND (JERSEY) LIMITED
  • BBA CAPITA QFX (VARIOS FONDOS JERSEY)
A warning PDF of date 28/01/2009 (new window) JFSC (JERSEY) 
16/02/2005unauthorised entities
  • NEXCEL FINANCE
  • WWW.NGFSONLINE.COM
A warning PDF of date 16/02/2005 (new window) JFSC (JERSEY) 
16/11/2005unauthorised entities
  • APS BANK (SIC)
  • WWW.APSGROUPS.COM
A warning PDF of date 16/11/2005 (new window) JFSC (JERSEY) 
16/02/2005unauthorised entities
  • MSF LEASING
  • WWW.MSF-ONLINE.ORG
A warning PDF of date 16/02/2005 (new window) JFSC (JERSEY) 
13/10/2005unauthorised entities
  • EUROSWIFT PRIVATE BANK
  • WWW.EUROSWIFTPB.COM
A warning PDF of date 13/10/2005 (new window) JFSC (JERSEY) 
16/02/2005unauthorised entities
  • MSF FINANCE U.S.
  • WWW.MSF-ONLINE.ORG
A warning PDF of date 16/02/2005 (new window) JFSC (JERSEY) 
25/05/2005unauthorised entities
  • GREGORY & KREST INVESTMENT & TRUST CORPORATION
  • WWW.GKRESTONLINE.COM
A warning PDF of date 25/05/2005 (new window) JFSC (JERSEY) 

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