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
19/10/2011	unauthorised entities	WESTBROOK ACQUISITION AUTHORITY HTTP://WESTBROOKACQUISITIONAUTHORITY.COM		FSA (REINO UNIDO)
13/10/2011	unauthorised entities	FUND ADVISERS EUROPE WWW.FAEUROPE.COM		FSA (REINO UNIDO)	LA ENTIDAD ADVERTIDA NO TIENE NINGUNA RELACIÓN CON LA ENTIDAD FUND ADVISERS EUROPE NV, DEBIDAMENTE HABILITADA POR LOS SUPERVISORES DE BÉLGICA (NÚM. REG. 103989 A) Y REINO UNIDO (NÚM. REG. 495229).
13/10/2011	unauthorised entities	MOORE CAPITAL GROUP WWW.MOORECAPMANAGEMENT.CO.CC		FSA (REINO UNIDO)	LA ENTIDAD ADVERTIDA NO TIENE NINGUNA RELACIÓN CON LA ENTIDAD MOORE EUROPE CAPITAL MANAGEMENT LLP, DEBIDAMENTE AUTORIZADA POR EL SUPERVISOR DE REINO UNIDO (NÚM. REG. 459504)
26/10/2011	unauthorised entities	GOLD ASSET MANAGERS WWW.GOLDASSETMANAGERS.COM		FSA (REINO UNIDO)
26/10/2011	unauthorised entities	GREENFIELD AND ASSOCIATES WWW.GREENFIELDCONSULTANCY.COM		FSA (REINO UNIDO)
26/10/2011	unauthorised entities	ALDERTON CONSULTANTS WWW.ALDERTON-CONSULTANTS.COM		FSA (REINO UNIDO)
26/10/2011	unauthorised entities	CASTLE ROCK CORPORATE FINANCE WWW.CASTLEROCK-CF.COM		FSA (REINO UNIDO)
05/10/2011	unauthorised entities	CAMBRIDGE EQUITY CORPORATION WWW.CAMBRIDGEEQUITYCORP.COM		FSA (REINO UNIDO)
05/10/2011	unauthorised entities	FINANCIAL AFFAIRS CORPORATION WWW.FINANCIALAFFAIRSCORPORATION.COM		FSA (REINO UNIDO)
28/09/2011	unauthorised entities	SEAGRAM SERVICES LTD WWW.SEGRAMSERVICESLTD.NET		FSA (REINO UNIDO)