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
11/12/2013	Other alerts	VARIOS FRANCIA		AMF (FRANCIA)
11/12/2013	unauthorised entities	FOREX WORLDWIDE LTD AND TOROPROFIT WWW.TOROPROFIT.COM		MFSA (MALTA)
11/12/2013	unauthorised entities	GROUPCPI		FSMA (BELGICA)
11/12/2013	unauthorised entities	GOLDMAN CAPITAL WWW.GOLDMAN-CAPITAL.COM		AMF (FRANCIA)	LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON ENTIDADES PERTENECIENTES AL GRUPO GOLDMAN SACHS
11/12/2013	unauthorised entities	DEVERE GROUP UK		FCA (REINO UNIDO)	LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEVERE AND PARTNERS (UK) LIMITED
11/12/2013	unauthorised entities	KSI / KARAMANOF WWW.KARAMANOFINVESTMENTS.COM		FCA (REINO UNIDO)	LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA KARAMANOF SECURITIES & INVESTMENT SERVICES, S.A.
11/12/2013	unauthorised entities	FIRST TRADE EUROPE WWW.FTEUK.COM		FCA (REINO UNIDO)
11/12/2013	unauthorised entities	FIRKIN ASSET CONSULTANTS WWW.FIRKINAC.COM		FCA (REINO UNIDO)
11/12/2013	unauthorised entities	GE WEALTH MANAGEMENT WWW.GE-MANAGEMENT.COM		FCA (REINO UNIDO)
04/12/2013	unauthorised entities	FROST CAPITAL PARTNERS HTTP://FROSTCP.COM/		FSAN (NORUEGA)