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

Page 634 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/09/2015unauthorised entities
  • JC STERLING & ROTH
  • WWW.JCS-ROTH.COM
A warning PDF of date 02/09/2015 (new window) FCA (REINO UNIDO) 
18/12/2013unauthorised entities
  • JCI ASSET INC
  • WWW.JCIASSET.COM
A warning PDF of date 18/12/2013 (new window) SFSA (SUECIA) 
19/11/2008unauthorised entities
  • JD ABRAMS & ASSOCIATES
  • WWW.JDABRAMSASSOCIATES.COM
A warning PDF of date 19/11/2008 (new window) SFC (HONG KONG) 
16/09/2020unauthorised entities
  • JEAN PIERRE TECHNOLOGIES LTD
  • WWW.JP.FINANCE
  • HTTPS://TRADE.JP.FINANCE
  • HTTPS://CASHIER.JP.FINANCE
A warning PDF of date 16/09/2020 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
09/08/2006unauthorised entities
  • JEAN-PIERRE GALLIEN
A warning PDF of date 09/08/2006 (new window) AMF (FRANCIA) 
31/10/2018unauthorised entities
  • JEDI MARKETING LTD
  • WWW.TISFX.COM
A warning PDF of date 31/10/2018 (new window) CONSOB (ITALIA) 
20/04/2011unauthorised entities
  • JEFFERSON BROOKES
  • WWW.JEFFERSONBROOKES.COM
A warning PDF of date 20/04/2011 (new window) FSA (REINO UNIDO) 
14/01/2009unauthorised entities
  • JEFFERSON CARTER
A warning PDF of date 14/01/2009 (new window) FSA (REINO UNIDO) 
30/11/2005unauthorised entities
  • JEFFERSON HOLT CONSULTING
A warning PDF of date 30/11/2005 (new window) FSA (REINO UNIDO) 
12/05/2003unauthorised entities
  • JEFFERSON MANAGEMENT
A warning PDF of date 12/05/2003 (new window) FSA (REINO UNIDO) 

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