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
13/10/2011	unauthorised entities	MINSHENG CORPORATION WWW.MINSHENG-CORP.COM		FSAN (NORUEGA)
13/10/2011	unauthorised entities	LAKEPOINTE CAPITAL ADVISORS WWW.LAKEPOINTEGLOBAL.COM		FSAN (NORUEGA)
13/10/2011	unauthorised entities	KAIMON GLOBAL WWW.KAIMONGLOBAL.COM		FSAN (NORUEGA)
13/10/2011	unauthorised entities	CREDI CORP SECURITIES HTTP://WWW.CREDICORPSECURITIES. COM/		FSAN (NORUEGA)
13/10/2011	unauthorised entities	1GLOBAL VENTURE GROUP WWW.1GVG.COM		FSAN (NORUEGA)
13/10/2011	unauthorised entities	YELLOWDALE		MFSA (MALTA)
13/10/2011	unauthorised entities	UNITED EUROPE BUSINESS GROUP (UEBG) WWW.UEBG.NET		MFSA (MALTA)
13/10/2011	unauthorised entities	APPS FINANCE, MALTA GROUP WWW.APPSFINM.COM		MFSA (MALTA)
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)
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).