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
03/08/2011	unauthorised entities	CRISTOS INVESTMENTS SA WWW.CRISTOSINVESTMENTS.COM		FSA (REINO UNIDO)
03/08/2011	unauthorised entities	CRAWFORD & KNIGHT WWW.CRAWFORDKNIGHT.COM		FSA (REINO UNIDO)
03/08/2011	unauthorised entities	BUTLER INVESTMENT MANAGERS WWW.BUTLER-INVESTMENTS.COM WWW.BUTLER-INVESTMENTMANAGERS.COM		FSA (REINO UNIDO)	SIN RELACION CON LA FIRMA BUTLER INVESTMENT MANAGERS LTD AUTORIZADA POR LA FSA CON EL NUMERO 477024
03/08/2011	unauthorised entities	ALLENDALE FINANCIAL SERVICES LIMITED 1959 HTTP://ALLEN-DALE-LTD-1959.CO.UK		FSA (REINO UNIDO)
03/08/2011	unauthorised entities	NAB SECURITIES, INC WWW.NABSECURITIESINC.COM		FSAN (NORUEGA)
03/08/2011	unauthorised entities	MUNDIAL SECURITIES WWW.MUNDIALSECURITIES.COM		FSAN (NORUEGA)
03/08/2011	unauthorised entities	WORLD TRADE INSTITUTE WWW.WTI24.COM		FMA (AUSTRIA)
03/08/2011	unauthorised entities	FOREXTRADINGSERVICE AG LTD. WWW.FOREXTRADINGSERVICE.CH		FMA (AUSTRIA)
03/08/2011	unauthorised entities	DONALDSON AND TURNER LTD. WWW.DONALDSONANDTURNER.COM		FMA (AUSTRIA)
03/08/2011	unauthorised entities	CEEM CENTRAL & EASTERN EUROPEAN MARKETS ASSET MANAGEMENT HTTP://CEEMAM.COM		FMA (AUSTRIA)