Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 879 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/04/2013unauthorised entities
  • WALTON JOHNSON & CO
  • WWW.WJCCORPORATE.COM
A warning PDF of date 30/04/2013 (new window) FCA (REINO UNIDO) 
30/04/2013unauthorised entities
  • SMART STUFF LTD
  • WWW.SMART-INVEST.CO.UK
A warning PDF of date 30/04/2013 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA SMART STUFF LTD
30/04/2013unauthorised entities
  • RISK & PORTFOLIO MANAGEMENT LTD
  • WWW.LONDONRPMLTD.COM
A warning PDF of date 30/04/2013 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE AUTORIZADA RPM RISK & PORTFOLIO MANAGEMENT AB
30/04/2013unauthorised entities
  • OTIS KPO, LLC
  • WWW.OTISKPO.COM
A warning PDF of date 30/04/2013 (new window) FCA (REINO UNIDO) 
30/04/2013unauthorised entities
  • GLOBAL ENDOWMENT LLC
  • WWW.GLOBALENDOWMENTLLC.COM
A warning PDF of date 30/04/2013 (new window) FCA (REINO UNIDO) 
30/04/2013unauthorised entities
  • EURO BENEFIT NETWORK
  • WWW.EUROBENEFITNETWORKS.COM
A warning PDF of date 30/04/2013 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EURO BENEFIT NETWORKS AB
24/04/2013unauthorised entities
  • GLOBAL FINANCIAL SERVICES
  • WWW.GFSERVICES.CO.UK
A warning PDF of date 24/04/2013 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA 3D GLOBAL FINANCIAL SERVICES LTD
24/04/2013unauthorised entities
  • AG GROUP ADVISORS
  • WWW.AGGROUPJERSEY.COM
A warning PDF of date 24/04/2013 (new window) FCA (REINO UNIDO) 
24/04/2013unauthorised entities
  • TAURUS FINANS AS
  • HTTP://WWW.TAURUSFINANS.NO/
A warning PDF of date 24/04/2013 (new window) FSAN (NORUEGA) 
24/04/2013unauthorised entities
  • GUY DECLERCK, DC BVBA, DCMI-U BVBA AND ERMIS
A warning PDF of date 24/04/2013 (new window) FSMA (BELGICA) 

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