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
08/05/2013	unauthorised entities	SFVA FINANCE WWW.SFVAFINANCE.COM		FCA (REINO UNIDO)	LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE AUTORIZADA SFVA SARL
08/05/2013	unauthorised entities	HAYES ASSOCIATES WWW.HAYESASSOCIATES.ORG		FCA (REINO UNIDO)
08/05/2013	unauthorised entities	EMERALD SECURITIES WWW.EMERALD-SECURITIES.COM		FCA (REINO UNIDO)
08/05/2013	unauthorised entities	DEVERE & PARTNERS UK LIMITED / DEVERE LTD		FCA (REINO UNIDO)	LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEVERE & PARTNERS (UK) LIMITED
08/05/2013	unauthorised entities	BENEFIT PLANNERS INTL WWW.BPIWEALTH.COM		FCA (REINO UNIDO)	LA ENTIDAD ADVERTIDA ESTÁ UTILIZANDO EL NOMBRE Y DATOS DE CONTACTO DE BENFIT PLANNERS INTERNATIONAL SPLR, ENTIDAD REGISTRADA ANTERIORMENTE PERO QUE ACTUALMENTE NO ESTÁ ACTIVA
08/05/2013	unauthorised entities	APOLLO FINANCIAL MANAGEMENT WWW.FINANCIALMANAGEMENTA.COM		FCA (REINO UNIDO)
08/05/2013	unauthorised entities	HAVEN LINK COMMODITIES HTTP://HAVENLINKCOMMODITIES.COM/		FSAN (NORUEGA)
08/05/2013	unauthorised entities	STOCKBRIDGE PARTNERS WWW.STOCKBRIDGEPARTNERS.COM		FMA (AUSTRIA)
30/04/2013	unauthorised entities	NEWPORT INTERNATIONAL GROUP HTTP://WWW.NEWPORTINTERNATIONALGROUP.COM/INDEX.HTML		FSAN (NORUEGA)
30/04/2013	unauthorised entities	FLEX CAPITAL PARTNERS HTTP://FLEXCAPITALPARTNERS.COM/INDEX.HTML		FSAN (NORUEGA)