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Page 814 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/02/2012unauthorised entities
  • ABACUS FINANCIAL MANAGEMENT
  • WWW.ABACUSFINANCIALMGMT.COM
A warning PDF of date 29/02/2012 (new window) FSA (REINO UNIDO)LA SOCIEDAD ADVERTIDA NO TIENE NINGUNA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON LA FSA ABACUS FINANCIAL MANAGEMENT, REG. Nº 182922.
23/05/2012unauthorised entities
  • PRATT INTERNATIONAL KPO, LLC
  • WWW.PRATTINTL.COM
A warning PDF of date 23/05/2012 (new window) FSA (REINO UNIDO) 
23/05/2012unauthorised entities
  • PHOENIX INVESTMENTS AG
  • WWW.PHOENIXINVESTMENTSAG.COM
A warning PDF of date 23/05/2012 (new window) FSA (REINO UNIDO) 
23/05/2012unauthorised entities
  • ALLIANZ INTERNATIONAL GROUP
  • WWW.ALLIANZINTERNATIONAL.COM
A warning PDF of date 23/05/2012 (new window) FSA (REINO UNIDO) 
23/05/2012unauthorised entities
  • WESTTON WORLDWIDE M&A INC
A warning PDF of date 23/05/2012 (new window) FSA (REINO UNIDO) 
11/07/2012unauthorised entities
  • BLANKA NOVA
  • WWW.BLANKANOVA.COM
A warning PDF of date 11/07/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA PERSONA DEBIDAMENTE AUTORIZADA CON ESE MISMO NOMBRE
23/05/2012unauthorised entities
  • ROWE ALLAN MERGERS AND ACQUISITIONS
  • WWW.ROWEALLAN.COM
A warning PDF of date 23/05/2012 (new window) FSA (REINO UNIDO) 
24/10/2012unauthorised entities
  • LINCON & CARTER ASSOCIATES
  • WWW.LINCONANDCARTERASSOCIATES.COM
A warning PDF of date 24/10/2012 (new window) FSA (REINO UNIDO) 
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
12/09/2012unauthorised entities
  • GERRARD INVESTMENT MANGEMENT
A warning PDF of date 12/09/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA GERRARD INVESTMENT MANAGEMENT LIMITED

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