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

Page 803 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/06/2012unauthorised entities
  • MURRAY MERGER GROUP
  • HTTP://MURRAYMERGER.COM/
A warning PDF of date 13/06/2012 (new window) FSA (REINO UNIDO) 
25/04/2012unauthorised entities
  • GLOBAL INVESTMENT PARTNERS
  • WWW.GLOBALINVESTMENTPARTNERS.NET
A warning PDF of date 25/04/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE AUTORIZADA DENOMINADA GLOBAL INVESTMENT PARTNERS SPRL
25/04/2012unauthorised entities
  • ING INVESTMENT MANAGEMENT
  • JOHN WILLIAMS
  • SAMUEL MATTHEW
A warning PDF of date 25/04/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE AUTORIZADAS DENOMINADAS ING INVESTMENT MANAGEMENT (UK) LIMITED E ING ASSET MANAGEMENT BV
25/04/2012unauthorised entities
  • SMITH AND LOCKHART ASSOCIATES
  • WWW.SMITHLOCKHARTASSOCIATES.COM
A warning PDF of date 25/04/2012 (new window) FSA (REINO UNIDO) 
21/03/2012unauthorised entities
  • THOMPSON ASSOCIATES
A warning PDF of date 21/03/2012 (new window) FSA (REINO UNIDO) 
25/04/2012unauthorised entities
  • HEXAGON FINANCIAL
  • WWW.HEXAGONLTD.COM
  • WWW.HSGJT.COM
A warning PDF of date 25/04/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE AUTORIZADA HEXAGON FINANCIAL LTD
04/04/2012unauthorised entities
  • FIRST SWISS
  • WWW.FIRST-SWISS.COM
A warning PDF of date 04/04/2012 (new window) FSA (REINO UNIDO) 
16/05/2012unauthorised entities
  • AW ASSOCIATES
  • WWW.AW-ASSOCIATES.CO.UK
A warning PDF of date 16/05/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE INSCRITA ANDREW WARNER
16/05/2012unauthorised entities
  • CANTOR INDEX / CANTOR UK
  • WWW.CANTORFSA.COM
  • WWW.CANTOR-FSA.COM
  • WWW.CANTORINT.COM
  • WWW.UKCANTOR.COM
  • WWW.UKCANTOR.NET
  • WWW.UKCANTORHK.COM
A warning PDF of date 16/05/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CANTOR INDEX LIMITED
16/05/2012unauthorised entities
  • AVALON CONSULTANTS LTD.
  • WWW.AVALON-CONSULTANTS.COM
A warning PDF of date 16/05/2012 (new window) FSA (REINO UNIDO) 

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