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
18/08/2011	unauthorised entities	SMART TRADE FX WWW.SMARTTRADEFX.COM		CYSEC (CHIPRE)
18/08/2011	unauthorised entities	SANDFORD HALE & CO. WWW.SANDFORD-HALE.COM		FSA (REINO UNIDO)
18/08/2011	unauthorised entities	STJ ADVISORS		FSA (REINO UNIDO)	SIN RELACIÓN CON STJ ADVISORS LLP, AUTORIZADA POR LA FSA CON EL NUM. 491099)
10/08/2011	unauthorised entities	GLOBAL WORLD ACQUISITIONS		JFSC (JERSEY)
10/08/2011	unauthorised entities	EQUITY RESEARCH PARTNERS		JFSC (JERSEY)
10/08/2011	unauthorised entities	PETERSON ADVISORY LIMITED HTTP://WWW.PERTERSONCONSULTANCY.COM		JFSC (JERSEY)
10/08/2011	unauthorised entities	ACE EU MARKETS WWW.ACEEUMARKETS.COM		FSA (REINO UNIDO)	ESTA SOCIEDAD NO TIENE NINGUNA RELACIÓN CON SOCIEDADES DEL ACE EUROPEAN GROUP OF COMPANIES, ALGUNAS DE LAS CUALES ESTÁN DEBIDAMENTE REGISTRADAS CON LA FSA.
10/08/2011	unauthorised entities	AC ALTERNATIVE WWW.AC-ALTERNATIVE.COM		FSA (REINO UNIDO)
10/08/2011	unauthorised entities	SATORI GROUP		AMF (FRANCIA)
10/08/2011	unauthorised entities	GLENDALE MANAGEMENT GROUP HTTP://GLENDALEMGT.COM/		DFSA (DINAMARCA)