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
04/12/2013	unauthorised entities	ESTLANDER & RONNLUND CAPITAL MANAGEMENT WWW.EANDRCAPITAL.COM		FCA (REINO UNIDO)	LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE AUTORIZADA DEL MISMO NOMBRE.
04/12/2013	unauthorised entities	NCP FINANCIALS WWW.NCP-FINANCIALS.CO.UK		FCA (REINO UNIDO)	LA ENTIDAD ADVETIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA NORTHLAND CAPITAL PARTNERS LTD
27/11/2013	unauthorised entities	FERROFORTIA LTD HTTP://WWW.PLANETOPTION.COM		CYSEC (CHIPRE)
27/11/2013	unauthorised entities	GLOBALEYE		FSMA (BELGICA)
27/11/2013	unauthorised entities	EDGE CAPITAL MARKETS WWW.EDGECMLTD.COM		FCA (REINO UNIDO)
27/11/2013	unauthorised entities	RAMSEY INVESTMENT PARTNERS HTTP://RAMSEYINVESTMENTPARTNERS.COM/		FSAN (NORUEGA)
20/11/2013	unauthorised entities	INFINITY CAPITAL WWW.INFINITYCAPITAL.IN		NBS (REPUBLICA ESLOVACA)
20/11/2013	unauthorised entities	SOMPO CAPITAL GROUP HTTP://SOMPOCAPITALGROUP.COM/INDEX.HTML		FSAN (NORUEGA)
20/11/2013	unauthorised entities	DEEP BLUE GROUP HTTP://DEEPBLUEGROUP.COM/		FSAN (NORUEGA)
20/11/2013	unauthorised entities	ASPEN CAPITAL LLC WWW.ASPEN-CAP.NET		SFSA (SUECIA)