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Page 822 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/12/2014unauthorised entities
  • ARTEMIS FUND MANAGERS (CLON)
  • WWW.ARTEMISFUNDMANAGERS.COM
A warning PDF of date 17/12/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ARTEMIS FUND MANAGERS LIMITED
17/12/2014unauthorised entities
  • MOSS SECURITIES
A warning PDF of date 17/12/2014 (new window) FSMA (BELGICA) 
17/12/2014unauthorised entities
  • JEFFREY BROTHERS CAPITAL
  • HTTP://JEFFREY-BROTHERS-CAPITAL.COM/
A warning PDF of date 17/12/2014 (new window) FSAN (NORUEGA) 
17/12/2014unauthorised entities
  • ACA GROUP LIMITED
A warning PDF of date 17/12/2014 (new window) EI_CBI (IRLANDA) 
17/12/2014unauthorised entities
  • VANTAGE HOLDINGS GROUP LIMITED
A warning PDF of date 17/12/2014 (new window) EI_CBI (IRLANDA) 
17/12/2014unauthorised entities
  • BALMORAL INTERNATIONAL GROUP SA
  • HTTP://BALMORALINTERNATIONALGROUP.NET
A warning PDF of date 17/12/2014 (new window) CSSF (LUXEMBURGO) 
10/12/2014unauthorised entities
  • HOYA PARTNERS
  • WWW.HOYA-JP.COM
A warning PDF of date 10/12/2014 (new window) FCA (REINO UNIDO) 
10/12/2014unauthorised entities
  • TRADECORP-PARTNERS.COM
A warning PDF of date 10/12/2014 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES.
10/12/2014unauthorised entities
  • WINDLOW GROUP
  • WWW.WINDLOWGROUP.COM
A warning PDF of date 10/12/2014 (new window) FCA (REINO UNIDO) 
10/12/2014unauthorised entities
  • WEST CAPITAL PARTNERS INC
  • WWW.WESTCAPITALINC.COM
A warning PDF of date 10/12/2014 (new window) FCA (REINO UNIDO) 

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