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Page 967 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/08/2011unauthorised entities
  • BARRINGTON GROUP
  • HTTP://BARRINGTONCONSULTANCY.COM
A warning PDF of date 23/08/2011 (new window) FSA (REINO UNIDO)ESTA ENTIDAD NO TIENE NINGUNA RELACIÓN CON LA ENTIDAD AMERICANA THE BARRINGTON GROUP INC.
18/08/2011unauthorised entities
  • MENZIES & CO
  • WWW.MENZIESANDCO.COM
A warning PDF of date 18/08/2011 (new window) FSA (REINO UNIDO)SIN RELACIÓN CON LAS EMPRESAS AUTORIZADAS POR LA FSA: MENZIES CORPORATE FINANCE LTD (230022); MENZIES WEALTH MANAGEMENT LTD (486548) Y MENZIES LLP (AUDITORES REGISTRADOS).
18/08/2011unauthorised entities
  • POWERHOUSE CORPORATE FINANCE
  • WWW.POWERHOUSECORPFINANCE.COM
A warning PDF of date 18/08/2011 (new window) FSA (REINO UNIDO) 
18/08/2011unauthorised entities
  • CHURCHILL INTERNATIONAL GROUP
  • CHURCHILL CAPITAL
  • WWW.CHURCHILLINTERNATIONAL.CO.CC
A warning PDF of date 18/08/2011 (new window) FSA (REINO UNIDO)SIN RELACIÓN CON CHURCHILL CAPITAL UK LTD., REGISTRADA CON LA FSA CON EL NUM. 225631
18/08/2011unauthorised entities
  • APOLLO TIGER FUND
  • WWW.APOLLOFUNDSGUERNSEY.COM
  • WWW.APOLLOGUERNSEY.COM
  • WWW.APOLLO-TIGERFUND.COM
A warning PDF of date 18/08/2011 (new window) FSA (REINO UNIDO)SIN RELACIÓN CON MARLBOROUGH TIGER FUND LTD REGISTRADO CON LA FSA CON EL NUM. 451823
18/08/2011unauthorised entities
  • CHURCHILL CAPITAL
  • CHURCHILL INTERNATIONAL GROUP
  • WWW.CHURCHILLINTERNATIONAL.CO.CC
A warning PDF of date 18/08/2011 (new window) FSA (REINO UNIDO)SIN RELACIÓN CON CHURCHILL CAPITAL UK LTD., REGISTRADA CON LA FSA CON EL NUM. 225631
18/08/2011unauthorised entities
  • QUANTUM PARTNERS LTD.
  • WWW.QUANTUMPARTNERSLTD.COM
A warning PDF of date 18/08/2011 (new window) FSA (REINO UNIDO) 
18/08/2011unauthorised entities
  • ATLANTIC CAPITAL TRUST LLC
  • ATLANTIC CAPITAL TRUST MANAGEMENT
  • WWW.ATLANTICCT.COM
A warning PDF of date 18/08/2011 (new window) FSA (REINO UNIDO) 
18/08/2011unauthorised entities
  • ATLANTIC CAPITAL TRUST MANAGEMENT
  • ATLANTIC CAPITAL TRUST LLC
  • WWW.ATLANTICCT.COM
A warning PDF of date 18/08/2011 (new window) FSA (REINO UNIDO) 
18/08/2011unauthorised entities
  • SMART TRADE FX
  • WWW.SMARTTRADEFX.COM
A warning PDF of date 18/08/2011 (new window) CYSEC (CHIPRE) 

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