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

Page 289 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/03/2011Other alerts
  • VARIOS ISLA DE MAN
A warning PDF of date 16/03/2011 (new window) FSC (ISLA DE MAN)OFERTAS EMPLEO ENGAÑOSAS
24/06/2009unauthorised entities
  • MARKETING SERVICES INTERNATIONAL
A warning PDF of date 24/06/2009 (new window) FSC (ISLA DE MAN) 
28/02/2007unauthorised entities
  • INVESTAREA (IOM) LTD
  • WWW.INVESTAREA.ORG
A warning PDF of date 28/02/2007 (new window) FSC (ISLA DE MAN) 
28/02/2007unauthorised entities
  • OCEANIA BANK PLC
  • WWW.OCEANIABNKPLC.COM
A warning PDF of date 28/02/2007 (new window) FSC (ISLA DE MAN) 
08/08/2007unauthorised entities
  • FMS-FUND LTD
A warning PDF of date 08/08/2007 (new window) FSC (ISLA DE MAN)COMMONWEALTH OF DOMINICA
08/08/2007unauthorised entities
  • OPFUND LTD
A warning PDF of date 08/08/2007 (new window) FSC (ISLA DE MAN)COMMONWEALTH OF DOMINICA
14/08/2007unauthorised entities
  • GUARANTEE TRUST ASSET MANAGEMENT COMPANY
  • WWW.GUARANTEETRUST-ASSETMGT.COM
A warning PDF of date 14/08/2007 (new window) FSC (ISLA DE MAN) 
04/11/2009unauthorised entities
  • LOVECHILDREN CHARITY & ORPHANAGE
A warning PDF of date 04/11/2009 (new window) FSC (ISLA DE MAN) 
04/11/2009unauthorised entities
  • THE PACIFICWEST FINANCIAL CLEARING HOUSE
A warning PDF of date 04/11/2009 (new window) FSC (ISLA DE MAN) 
04/11/2009unauthorised entities
  • BRITISH FINANCIAL SUPERVISION COMMISSION
A warning PDF of date 04/11/2009 (new window) FSC (ISLA DE MAN) 

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