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Page 857 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/12/2013unauthorised entities
  • KSI / KARAMANOF
  • WWW.KARAMANOFINVESTMENTS.COM
A warning PDF of date 11/12/2013 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA KARAMANOF SECURITIES & INVESTMENT SERVICES, S.A.
11/12/2013unauthorised entities
  • GE WEALTH MANAGEMENT
  • WWW.GE-MANAGEMENT.COM
A warning PDF of date 11/12/2013 (new window) FCA (REINO UNIDO) 
11/12/2013unauthorised entities
  • FIRKIN ASSET CONSULTANTS
  • WWW.FIRKINAC.COM
A warning PDF of date 11/12/2013 (new window) FCA (REINO UNIDO) 
11/12/2013unauthorised entities
  • DEVERE GROUP UK
A warning PDF of date 11/12/2013 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEVERE AND PARTNERS (UK) LIMITED
11/12/2013unauthorised entities
  • FOREX WORLDWIDE LTD AND TOROPROFIT
  • WWW.TOROPROFIT.COM
A warning PDF of date 11/12/2013 (new window) MFSA (MALTA) 
11/12/2013Other alerts
  • VARIOS FRANCIA
A warning PDF of date 11/12/2013 (new window) AMF (FRANCIA) 
11/12/2013unauthorised entities
  • GOLDMAN CAPITAL
  • WWW.GOLDMAN-CAPITAL.COM
A warning PDF of date 11/12/2013 (new window) AMF (FRANCIA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON ENTIDADES PERTENECIENTES AL GRUPO GOLDMAN SACHS
11/12/2013unauthorised entities
  • GROUPCPI
A warning PDF of date 11/12/2013 (new window) FSMA (BELGICA) 
04/12/2013unauthorised entities
  • COVER CAPITAL PARTNERS AND BUREAU OF FINANCIAL TRADING
  • WWW.COVERCP.COM
A warning PDF of date 04/12/2013 (new window) SFSA (SUECIA) 
04/12/2013unauthorised entities
  • NEXT FINANCIAL NETWORK
  • WWW.NEXTFINANCIALNETWORK.COM
A warning PDF of date 04/12/2013 (new window) FCA (REINO UNIDO) 

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