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Page 204 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/05/2010unauthorised entities
  • WINDSOR (INTERNATIONAL) LIMITED/"WINDSOR EXCHANGE"
A warning PDF of date 19/05/2010 (new window) 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
19/05/2010unauthorised entities
  • G8 INVESTIMENTOS / G8 INVEST LTDA.
  • WWW.G8INVESTIMENTOS.COM
A warning PDF of date 19/05/2010 (new window) CONAVAL (PANAMA) 
19/05/2010unauthorised entities
  • INTELLISOURCE MARKETS B.V. (IS MARKETS)
  • WWW.ISMARKETS.COM
A warning PDF of date 19/05/2010 (new window) BCSC (CANADA) 
19/05/2010unauthorised entities
  • QU4DTRO CAPITAL INTERNATIONAL (UK) LIMITED
  • GEORGE EDWARD LOCKHART
A warning PDF of date 19/05/2010 (new window) JFSC (JERSEY) 
19/05/2010unauthorised entities
  • CAPITAL PARTNERS, A.S.
A warning PDF of date 19/05/2010 (new window) HCMC (GRECIA) 
19/05/2010unauthorised entities
  • GLOBAL ENERGY OPPORTUNITIES
  • WWW.GLOBALENERGYOPPORTUNITIES.COM
A warning PDF of date 19/05/2010 (new window) SFSA (SUECIA) 
19/05/2010unauthorised entities
  • ORIENTAL CONSOLIDATORS
  • WWW.ORIENTALCONSOLIDATORS.COM
A warning PDF of date 19/05/2010 (new window) CBFA (BELGICA) 
19/05/2010Other alerts
  • SHK FINANCIAL GROUP (CHINA) CO. LTD.
  • WWW.HKSHK.COM
A warning PDF of date 19/05/2010 (new window) SFC (HONG KONG)PÁGINA WEB ENGAÑOSA
19/05/2010Other alerts
  • WWW.87671.COM
A warning PDF of date 19/05/2010 (new window) SFC (HONG KONG)PÁGINA WEB ENGAÑOSA
19/05/2010unauthorised entities
  • ORION ADVISORY SERVICES, S.A.
  • WWW.ORIONFX.NET
A warning PDF of date 19/05/2010 (new window) BCSC (CANADA) 

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