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Page 636 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/01/2019unauthorised entities
  • JJ LLOYD
A warning PDF of date 30/01/2019 (new window) FMA (AUSTRIA) 
01/02/2017unauthorised entities
  • JJ MATTHIAS ASSET MANAGEMENT (CLON)
  • WWW.JJMATTHIAS.COM
A warning PDF of date 01/02/2017 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • JKCFOREX GROUP LIMITED
  • WWW.JKCFOREX.COM
  • HTTPS://CLIENT.JKCFOREX.COM
A warning PDF of date 22/02/2023 (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
15/06/2011unauthorised entities
  • JLS CAPITAL GROUP
  • WWW.JLSCAPITALGROUP.COM
A warning PDF of date 15/06/2011 (new window) FSA (REINO UNIDO) 
26/10/2011unauthorised entities
  • JLS CAPITAL GROUP
A warning PDF of date 26/10/2011 (new window) JFSC (JERSEY) 
12/09/2012unauthorised entities
  • JM FINANCIAL SERVICES LTD.
A warning PDF of date 12/09/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA EN LA FSA CON EL MISMO NOMBRE
03/11/2021unauthorised entities
  • JMS ICAV (CLONE)
  • WWW.JMS-ICAV.COM (CLONE)
A warning PDF of date 03/11/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y CON IGUAL DENOMINACIÓN JMS ICAV
18/12/2019unauthorised entities
  • JMS INVEST
  • WWW.JMSINVEST.COM
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
03/11/2021unauthorised entities
  • JMS LIMITED / JMS FINANCIAL (CLONE)
  • WWW.JMSFIN.COM (CLONE)
A warning PDF of date 03/11/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y CON DENOMINACIÓN JMS ICAV
27/12/2006unauthorised entities
  • JOHN MCGRATH
A warning PDF of date 27/12/2006 (new window) FSC (ISLA DE MAN) 

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