Engine for Warned Companies

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Search for Public warnings issued by foreign Securities Regulators

Date	Type	Targeted companies	Document (English)	Regulator	Comments
17/09/2008	unauthorised entities	KIMURA FINANCIAL WWW.KIMURAFINANCIAL.COM		FMA (AUSTRIA)
17/09/2008	unauthorised entities	INCENTIVE BREIL/BRIGELS SA		FMA (AUSTRIA)
17/09/2008	unauthorised entities	EURO CAPITAL MARKET SERVICES CAPITAL MANAGEMENT FOUNDATION OF NORTH AMERICA INC. (CMF)		AMF (FRANCIA)
17/09/2008	unauthorised entities	THOMAS CASTLE MANAGEMENT DAVIS MAYER GROUP WWW.THOMAS-CASTLE.COM		FSAN (NORUEGA)
17/09/2008	unauthorised entities	DAVIS MAYER GROUP WWW.DAVISMAYER.COM THOMAS CASTLE MANAGEMENT		FSAN (NORUEGA)
17/09/2008	unauthorised entities	E-HOLDING LIMITED WORLD OWNERS INSTANT PAYMENTS (WOIP)		GFSC (GIBRALTAR)	ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
17/09/2008	unauthorised entities	WORLD OWNERS INSTANT PAYMENTS (WOIP) E-HOLDING LIMITED		GFSC (GIBRALTAR)	ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
17/09/2008	unauthorised entities	CAPITAL MANAGEMENT FOUNDATION OF NORTH AMERICA INC. (CMF) EURO CAPITAL MARKET SERVICES		AMF (FRANCIA)
17/09/2008	unauthorised entities	BKR-KREDIET METROPOLITAN CREDIT CORP ENSCHEDE FINANCE		AFM (PAISES BAJOS)
17/09/2008	unauthorised entities	ENSCHEDE FINANCE METROPOLITAN CREDIT CORP BKR-KREDIET		AFM (PAISES BAJOS)