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

Page 1083 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/12/2005unauthorised entities
  • FLEMINGS OFFSHORE BANK
  • WWW.FLEMINGS-OFFSHORE-BANK.COM
A warning PDF of date 07/12/2005 (new window) JFSC (JERSEY) 
25/08/2004unauthorised entities
  • AIB ONLINE
A warning PDF of date 25/08/2004 (new window) JFSC (JERSEY) 
10/08/2011unauthorised entities
  • EQUITY RESEARCH PARTNERS
A warning PDF of date 10/08/2011 (new window) JFSC (JERSEY) 
12/07/2006unauthorised entities
  • CITIZEN EQUITY LIMITED
  • WWW.CITIZENSEQUITY.ORG
A warning PDF of date 12/07/2006 (new window) JFSC (JERSEY) 
10/08/2011unauthorised entities
  • GLOBAL WORLD ACQUISITIONS
A warning PDF of date 10/08/2011 (new window) JFSC (JERSEY) 
11/02/2009unauthorised entities
  • FRASER RICHECOEUR AND FONDRE LLP
A warning PDF of date 11/02/2009 (new window) JFSC (JERSEY) 
14/12/2011unauthorised entities
  • NOVA UK LTD
A warning PDF of date 14/12/2011 (new window) JFSC (JERSEY) 
14/12/2011unauthorised entities
  • NOVA PORTFOLIO MANAGEMENT
A warning PDF of date 14/12/2011 (new window) JFSC (JERSEY) 
01/02/2012unauthorised entities
  • TRUSTCORP Y OTRAS ASOCIADAS
A warning PDF of date 01/02/2012 (new window) JFSC (JERSEY) 
13/07/2005unauthorised entities
  • WWW.RECOVEREDFUNDACCOUNT.COM
A warning PDF of date 13/07/2005 (new window) JFSC (JERSEY) 

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