Engine for Warned Companies

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

Search for Public warnings issued by foreign Securities Regulators

Date	Type	Targeted companies	Document (English)	Regulator	Comments
18/08/2011	unauthorised entities	CHURCHILL INTERNATIONAL GROUP WWW.CHURCHILLINTERNATIONAL.CO.CC CHURCHILL CAPITAL		FSA (REINO UNIDO)	SIN RELACIÓN CON CHURCHILL CAPITAL UK LTD., REGISTRADA CON LA FSA CON EL NUM. 225631
18/08/2011	unauthorised entities	POWERHOUSE CORPORATE FINANCE WWW.POWERHOUSECORPFINANCE.COM		FSA (REINO UNIDO)
18/08/2011	unauthorised entities	MENZIES & CO WWW.MENZIESANDCO.COM		FSA (REINO UNIDO)	SIN RELACIÓN CON LAS EMPRESAS AUTORIZADAS POR LA FSA: MENZIES CORPORATE FINANCE LTD (230022); MENZIES WEALTH MANAGEMENT LTD (486548) Y MENZIES LLP (AUDITORES REGISTRADOS).
23/08/2011	unauthorised entities	BARRINGTON GROUP HTTP://BARRINGTONCONSULTANCY.COM		FSA (REINO UNIDO)	ESTA ENTIDAD NO TIENE NINGUNA RELACIÓN CON LA ENTIDAD AMERICANA THE BARRINGTON GROUP INC.
23/08/2011	unauthorised entities	MILTON FINANCIALS WWW.MILTONFINANCIALS.COM		FSA (REINO UNIDO)	ESTA ENTIDAD NO TIENE NINGUNA RELACIÓN CON LA ENTIDAD ALEXANDER DAVID SECURITIES LIMITED, REGISTRADA CON LA FSA (NUM. 469150)
23/08/2011	unauthorised entities	POLARIS CAPITAL MANAGEMENT WWW.POLARISCAPMAN.COM		FSA (REINO UNIDO)
23/08/2011	unauthorised entities	MARCUS & COMPANY INC. WWW.MARCUSANDCOMP.COM		FMA (AUSTRIA)
23/08/2011	unauthorised entities	FHM & ASSOCIATES WWW.FHMASSOCIATES.COM		JFSC (JERSEY)
23/08/2011	unauthorised entities	KAIMON GLOBAL WWW.KAIMONGLOBAL.COM		SFSA (SUECIA)
31/08/2011	unauthorised entities	STERLING FINANCE AG HTTP://STERLINGFINANCELTD.COM		FSA (REINO UNIDO)