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
23/10/2013	unauthorised entities	BREWER CONSULTING GROUP WWW.BREWERCONSULTANTS.COM		FSA (REINO UNIDO)
16/10/2013	unauthorised entities	REDEVELOPMENT CORPORATION INTERNATIONAL LTD HTTPS://WWW.FOREXPERTI.COM/		MFSA (MALTA)
16/10/2013	unauthorised entities	HTTP://WWW.DEPAHOFX.COM/GL/INDEX.HTML		CYSEC (CHIPRE)
16/10/2013	unauthorised entities	IP INTERNATIONAL SERVICE TRADING CORPORATION BANQ OF BROKER IKKOTRADER TRADER369 AJ BROWDER CAPITAL WWW.BANQOFBROKER.COM WWW.IKKOTRADER.COM WWW.AJBROWDERCAPITAL.COM		FSMA (BELGICA)
16/10/2013	unauthorised entities	DT GROUP BUSINESS SOLUTIONS WWW.DTGCONSULT.COM WWW.DTGCONSULT.NET		FCA (REINO UNIDO)
16/10/2013	unauthorised entities	WILLIAM WRIGHT		FCA (REINO UNIDO)
16/10/2013	unauthorised entities	WHITNEY COOPER ASSOCIATES WWW.WHITNEYCOOPERASSOCIATES.COM		FCA (REINO UNIDO)
16/10/2013	unauthorised entities	ROWE CORPORATE SERVICES WWW.ROWECSG.COM		FCA (REINO UNIDO)
09/10/2013	unauthorised entities	HOTOPTIONS - HORTENSE HOLDINGS LIMITED		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
09/10/2013	unauthorised entities	FOREX PLACE LTD HTTP://WWW.4XP.COM		CYSEC (CHIPRE)