Engine for Warned Companies

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

Search for Public warnings issued by foreign Securities Regulators

Date	Type	Targeted companies	Document (English)	Regulator	Comments
22/04/2015	unauthorised entities	EARNEST & MEDWELL INTERNATIONAL HTTP://EARNEST-MEDWELL-INTERNATIONAL.COM/		FSAN (NORUEGA)
15/04/2015	unauthorised entities	INVESTEC ASSET MANAGEMENT LIMITED (CLON)		FCA (REINO UNIDO)	LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
15/04/2015	unauthorised entities	GREY CORPORATE PARTNERS WWW.GREYCORPPARTNERS.COM		FCA (REINO UNIDO)
15/04/2015	unauthorised entities	ALPHA BROKING LTD (CLON)		BFSC (BULGARIA)	LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
25/03/2015	unauthorised entities	PERITUS CAPITAL INC WWW.PERITUSCAPITAL.COM		AFM (PAISES BAJOS)
18/03/2015	unauthorised entities	VERBATIM ASSET MANAGEMENT PLC (CLON)		FCA (REINO UNIDO)	LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
18/03/2015	unauthorised entities	KUCHER PARTNERS, LLC WWW.KUCHERPARTNERS.COM		FCA (REINO UNIDO)
18/03/2015	unauthorised entities	CHARTIS MUTUAL GROUP WWW.CHARTISMUTUALGROUP.COM		FCA (REINO UNIDO)
18/03/2015	unauthorised entities	EVANSON ASSET MANAGEMENT WWW.EVANSONASSETMANAGEMENT.COM		FSAN (NORUEGA)
18/03/2015	unauthorised entities	SOUTHEAST ASIA TRADERS HTTP://SOUTHEASTASIATRADERS.COM/		DFSA (DINAMARCA)