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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/04/2016unauthorised entities
  • MR JON PAUL HACKWOOD
A warning PDF of date 06/04/2016 (new window) JFSC (JERSEY) 
07/03/2012unauthorised entities
  • MR JUSTIN KRZYSZTOF JOZEF NICPON
A warning PDF of date 07/03/2012 (new window) JFSC (JERSEY) 
16/05/2012unauthorised entities
  • MR PAUL MASON
  • MR PATRICK BEAUMONT
A warning PDF of date 16/05/2012 (new window) FSA (REINO UNIDO) 
16/12/2009Other alerts
  • MR RICHARD DAVID ARTHUR
A warning PDF of date 16/12/2009 (new window) JFSC (JERSEY)NO CUMPLIMIENTO REQUISITOS DE HONORABILIDAD
13/12/2006unauthorised entities
  • MR ROBERT MÉNARD
A warning PDF of date 13/12/2006 (new window) AMF (FRANCIA) 
13/07/2011unauthorised entities
  • MR TIMOTHY JOHN TINDALL
A warning PDF of date 13/07/2011 (new window) JFSC (JERSEY) 
22/10/2014unauthorised entities
  • MR WAYNE GARRAWAY
A warning PDF of date 22/10/2014 (new window) JFSC (JERSEY) 
02/10/2013unauthorised entities
  • MR. ARISTIDIS KONSTANTINIDIS
A warning PDF of date 02/10/2013 (new window) HCMC (GRECIA) 
29/06/2011Other alerts
  • MR. GREEN ROSS
A warning PDF of date 29/06/2011 (new window) FSC (ISLA DE MAN)CORRESPONDENCIA FALSA
29/06/2011Other alerts
  • MR. MARTINS ARNOLD
A warning PDF of date 29/06/2011 (new window) FSC (ISLA DE MAN)CORRESPONDENCIA FALSA

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