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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/05/2016unauthorised entities
  • GROSVENOR CAPITAL / GCR CAPITAL
  • WWW.GCRCAPMANAGEMENT.COM
A warning PDF of date 25/05/2016 (new window) FCA (REINO UNIDO) 
25/05/2016unauthorised entities
  • ALFA ONE CORPORATION, THE SOUTHWOOD GROUP AND MICRON ASSOCIATES
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
25/05/2016unauthorised entities
  • APEX EQUITIES, SOUTH-EAST ASIA TRADERS AND SOUTH-EAST ASIA REGISTRAR
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
25/05/2016unauthorised entities
  • BOW FINANCIAL
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
25/05/2016unauthorised entities
  • EARNEST & MEDWELL INTERNATIONAL
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
25/05/2016unauthorised entities
  • FUJI CREDIT ASSET MANAGEMENT (OR FUJI CREDIT J-LLC)
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
25/05/2016unauthorised entities
  • GEMINI ACQUISITIONS AND ESCROW SERVICE GROUP
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
25/05/2016unauthorised entities
  • ATLANTIC FINANCE
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
25/05/2016unauthorised entities
  • ISLAND FINANCE
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
25/05/2016unauthorised entities
  • SOLAR COURTAGE
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 

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