| |
|
|
| 14-05-2012 |
Crossbridge Partners - Warning from Finansinspektionen (Sweden) |
|
| 10-05-2012 |
Robinson and Schroder - Warning from the Financial Services Authority (United Kingdom) |
|
| 10-05-2012 |
Avalon Consultants Ltd. - Warning from the Financial Services Authority (United Kingdom) |
|
| 09-05-2012 |
Greenwood Capital Advisors - Warning from the Financial Services Authority (United Kingdom) |
|
| 09-05-2012 |
Quest Financial (Clone of FSA authorised firms) - Warning from the Financial Services Authority (United Kingdom) |
|
| 09-05-2012 |
Russell Acquisition Group - Warning from Finansinspektionen (Sweden) |
|
| 09-05-2012 |
Peter Daly (Clone of FSA approved individual) - Warning from the Financial Services Authority (United Kingdom) |
|
| 08-05-2012 |
AW Associates - Warning from the Financial Services Authority (United Kingdom) |
|
| 08-05-2012 |
Stockholm Savings & Loan Ek. för. - Warning from Finansinspektionen (Sweden) |
|
| 08-05-2012 |
Royal Savings & Loan Ekonomisk förening - Warning from Finansinspektionen (Sweden) |
|
| 08-05-2012 |
Harris & James Company Ltd. - Warning from Finansinspektionen (Sweden) |
|
| 08-05-2012 |
Sumitomo Global - Warning from Finanstilsynet (Norway) |
|
| 03-05-2012 |
Atlas Consultancy - Warning from the Financial Services Authority (United Kingdom) |
|
| 03-05-2012 |
Otis KPO, LLC (USA), Hannover & Rothchild Consultancy (USA), Russell Merger Group (Japan), Eldridge Financial (Switzerland) and The Pinnacle Group (UK & Germany) - Warning from the Central Bank of Ireland (Ireland) |
|
| 02-05-2012 |
Cantor Index /Cantor UK (Clone of FSA authorised firm) - Warning from the Financial Services Authority (United Kingdom) |
|
| 02-05-2012 |
Bradley King M & A - Warning from Finansinspektionen (Sweden) |
|
| 02-05-2012 |
Campbell Merger Solutions - Warning from the Financial Services Authority (United Kingdom) |
|
| 02-05-2012 |
Square Mile Financial (Clone of previously FSA registered firm) - Warning from the Financial Services Authority (United Kingdom) |
|
| 01-05-2012 |
ESPA Financial (Clone of previously FSA EEA authorised firm) - Warning from the Financial Services Authority (United Kingdom) |
|
| 01-05-2012 |
Kingfisher Eguities - Warning from the Financial Services Authority (United Kingdom) |
|
| 30-04-2012 |
Servicios Eurobroker 2011, S.L. - Filiberto Juan Plaza - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
|
| 30-04-2012 |
Mercatrading Inversiones - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
|
| 30-04-2012 |
AG-Forextrade.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
|
| 30-04-2012 |
Pagani Wealth Management - Warning from the Financial Services Authority (United Kingdom) |
|
| 27-04-2012 |
Direct Brokers Invest / DB Invest / Direct Brokers Investments (Clone of former FSA registered firm) - Warning from the Financial Services Authority (United Kingdom) |
|
| 27-04-2012 |
Trilogy Investment Funds plc - Warning from the Financial Services Authority (United Kingdom) |
|
| 26-04-2012 |
Plus 500 UK - (Attempt to clone FSA authorised firm's name and details) - Warning from the Financial Services Authority (United Kingdom) |
|
| 25-04-2012 |
Knightsbridge Advisors - Warning from Finansinspektionen (Sweden) |
|
| 24-04-2012 |
Pelican Trading Group - Warning from Finanstilsynet (Norway) |
|
| 24-04-2012 |
IMG Asset Management - Warning from the Financial Services Authority (United Kingdom) |
|
| 23-04-2012 |
Intax Kikia, S.L. and Francisco Samper Gómez - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
|
| 20-04-2012 |
BRM International - Warning from the Financial Services Authority (United Kingdom) |
|
| 20-04-2012 |
Welbeck Associates (Clone of FSA registered firm) - Warning from the Financial Services Authority (United Kingdom) |
|
| 19-04-2012 |
Platform Group Legal Services, PGLS - Warning from Finansinspektionen (Sweden) |
|
| 19-04-2012 |
Classicus AG - Warning from Austria's Financial Market Authority (Austria) |
|
| 18-04-2012 |
Hexagon Financial (Clone of FSA registered firm) - Warning from the Financial Services Authority (United Kingdom) |
|
| 18-04-2012 |
Spencer and Richardson Financial - Warning from Finansinspektionen (Sweden) |
|
| 18-04-2012 |
Pelican Trading Group - Warning from Finansinspektionen (Sweden) |
|
| 16-04-2012 |
Grupo Financiero Orión, S.L., Ingestra Capital, S.L. and S-Trade Inversiones - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
|
| 13-04-2012 |
Smith and Lockhart Associates - Warning from the Financial Services Authority (United Kingdom) |
|
| 13-04-2012 |
ACM Gold - Warning from the Securities Market Agency (Slovenia) |
|
| 13-04-2012 |
Pierce Morgan Trust Management LLC - Warning from Finanstilsynet (Norway) |
|
| 13-04-2012 |
Securities Trading Board - Warning from Finanstilsynet (Norway) |
|
| 12-04-2012 |
Global Investment Partners (Clone of FSA EEA authorised firm) - Warning from the Financial Services Authority (United Kingdom) |
|
| 12-04-2012 |
BMC Investment Group - Warning from Finansinspektionen (Sweden) |
|
| 12-04-2012 |
Tarlin Investment Management - Warning from the Securities Market Agency (Slovenia) |
|
| 11-04-2012 |
Allianz Global Investors (Clone of FSA authorised firm) - Warning from the Financial Services Authority (United Kingdom) |
|
| 10-04-2012 |
Windsor Brokers (Clone of FSA EEA authorised firm) - Warning from the Financial Services Authority (United Kingdom) |
|
| 10-04-2012 |
William & Brown Management Group - Warning from the Financial Services Authority (United Kingdom) |
|
| 05-04-2012 |
Carlson Group Consultancy - Warning from the Financial Services Authority (United Kingdom) |
|
| 05-04-2012 |
Ernest Weiss Securities - Warning from the Financial Services Authority (United Kingdom) |
|
| 05-04-2012 |
Blackstone Royalty Corporation - Warning from the Financial Services Authority (United Kingdom) |
|
| 04-04-2012 |
Samuel Matthew and John Williams of ING Investment Management (Clone of FSA authorised firm) - Warning from the Financial Services Authority (United Kingdom) |
|
| 04-04-2012 |
Alpha Fund Management (Clone of FSA authorised firm) - Warning from the Financial Services Authority (United Kingdom) |
|
| 04-04-2012 |
Heritage Investment Management - Warning from Finansinspektionen (Sweden) |
|
| 03-04-2012 |
Franklin Rankin LLC - Warning from Finansinspektionen (Sweden) |
|
| 03-04-2012 |
Walton Johnson & Co Corporate Services (USA), Davidson Capital Partners (USA), Quadrant Mergers & Acquisitions (Japan) and Pratt International KPO, LLC (USA) - Warning from the Central Bank of Ireland (Ireland) |
|
| 03-04-2012 |
Momentum Securities (Clone of FSA authorised firm) - Warning from the Financial Services Authority (United Kingdom) |
|
| 02-04-2012 |
Johnson McQuade Acquisitions Corp. - Warning from Finansinspektionen (Sweden) |
|
| 30-03-2012 |
Santiago Mergers and Acquisitions - Warning from the Financial Services Authority (United Kingdom) |
|
| 30-03-2012 |
Accredited Global Services Group (AGSG) (Clone of UK company) - Warning from the Financial Services Authority (United Kingdom) |
|
| 28-03-2012 |
Micron Associates - Warning from Finanstilsynet (Norway) |
|
| 27-03-2012 |
Ashford Financial Group - Warning from the Financial Services Authority (United Kingdom) |
|
| 24-03-2012 |
R J Haynes & Associates - Warning from Austria's Financial Market Authority (Austria) |
|
| 24-03-2012 |
Keizai Group - Warning from Austria's Financial Market Authority (Austria) |
|
| 23-03-2012 |
First Swiss - Warning from the Financial Services Authority (United Kingdom) |
|
| 23-03-2012 |
Crawford Capital Partners - Warning from the Financial Services Authority (United Kingdom) |
|
| 23-03-2012 |
Mullen and Cheecks Consulting Group - Warning from the Financial Services Authority (United Kingdom) |
|
| 22-03-2012 |
Murray Merger Group - Warning from Finansinspektionen (Sweden) |
|
| 22-03-2012 |
United Advisory Partners - Warning from Finansinspektionen (Sweden) |
|
| 22-03-2012 |
Parker & Masters LLC - Warning from Finansinspektionen (Sweden) |
|
| 21-03-2012 |
WorldSpreads Limited - Warning from the Autorité des marchés financiers and the Autorité de contrôle prudentiel (France) |
|
| 21-03-2012 |
Hadley Richards - Warning from Austria's Financial Market Authority (Austria) |
|
| 21-03-2012 |
Pearce & Clarke - Warning from the Financial Services Authority (United Kingdom) |
|
| 20-03-2012 |
Frandistrans Group - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
|
| 19-03-2012 |
Brady & Bell Acquisition Ltd - Warning from Finansinspektionen (Sweden) |
|
| 19-03-2012 |
Massaki, Lane & Associates - Warning from Finansinspektionen (Sweden) |
|
| 15-03-2012 |
Michael John Hammond (Clone of FSA approved individual) - Warning from the Financial Services Authority (United Kingdom) |
|
| 15-03-2012 |
Lefroy Hudson - Warning from Finansinspektionen (Sweden) |
|
| 15-03-2012 |
Richmond Grant Security & Transfer Inc. - Warning from Finansinspektionen (Sweden) |
|
| 15-03-2012 |
MTC Global Financial Services Group / MTC Global Group - Warning from Finansinspektionen (Sweden) |
|
| 14-03-2012 |
Aifa Global Market - Warning from the Financial Services Authority (United Kingdom) |
|
| 14-03-2012 |
Sumitomo Global - Warning from The Danish Financial Supervisory Authority (Denmark) |
|
| 14-03-2012 |
Cruse & Associates - Warning from Finanstilsynet (Norway) |
|
| 14-03-2012 |
Monarch Wealth Consultants (Japan) and Global World Mergers and Acquisitions (Hong Kong) - Warning from the Central Bank of Ireland (Ireland) |
|
| 13-02-2012 |
Sunline Transfer Agents - Warning from the Financial Services Authority (United Kingdom) |
|
| 13-03-2012 |
UST Financial Services Corp. - Warning from Finansinspektionen (Sweden) |
|
| 12-03-2012 |
Lif Asesores, S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
|
| 12-03-2012 |
Wellington Management Portfolios (Clone of FSA authorised firm) - Warning from the Financial Services Authority (United Kingdom) |
|
| 12-03-2012 |
Stateside Capital, LLC - Warning from Finansinspektionen (Sweden) |
|
| 09-03-2012 |
Northern Capital (Clone of EEA authorised firm and UK registered firm) - Warning from the Financial Services Authority (United Kingdom) |
|
| 09-03-2012 |
Harrison-Stoltz & Associates - Warning from the Financial Services Authority (United Kingdom) |
|
| 07-03-2012 |
Thompson Associates - Warning from the Financial Services Authority (United Kingdom) |
|
| 07-03-2012 |
Knowlton Group - Warning from the Financial Services Authority (United Kingdom) |
|
| 07-03-2012 |
KPR Associates - Warning from Finansinspektionen (Sweden) |
|
| 07-03-2012 |
Regent & Langley Consulting Group - Warning from the Financial Services Authority (United Kingdom) |
|
| 06-03-2012 |
Elliott & Laurence Consultancy Group (USA) - Warning from the Central Bank of Ireland (Ireland) |
|
| 06-03-2012 |
The Bradford Group - Warning from the Financial Services Authority (United Kingdom) |
|
| 06-03-2012 |
Micron Associates - Warning from The Danish Financial Supervisory Authority (Denmark) |
|
| 05-03-2012 |
Abel Myers Consulting - Warning from the Financial Services Authority (United Kingdom) |
|
| 05-03-2012 |
Jones Capital - Warning from the Financial Services Authority (United Kingdom) |
|
| 05-03-2012 |
R J Haynes & Associates - Warning from Finansinspektionen (Sweden) |
|
| 01-03-2012 |
Mont-Bec Asset Management - Warning from the Financial Services Authority (United Kingdom) |
|
| 01-03-2012 |
EVV Group - Warning from the Financial Services Authority (United Kingdom) |
|
| 28-02-2012 |
Abacus Financial Management (Clone of FSA authorised Firm) - Warning from the Financial Services Authority (United Kingdom) |
|
| 27-02-2012 |
Swiss Financial Service - Warning from the Financial Services Authority (United Kingdom) |
|
| 27-02-2012 |
Quadrant Mergers & Acquisitions - Warning from the Financial Services Authority (United Kingdom) |
|
| 27-02-2012 |
MC Trading - Warning from the Financial Services Authority (United Kingdom) |
|
| 22-02-2012 |
Greenwyn M&A (Greenwyn) - Warning from the Financial Services Authority (United Kingdom) |
|
| 22-02-2012 |
International Financial Trading Commission - Warning from the Financial Services Authority (United Kingdom) |
|
| 22-02-2012 |
Turner Financial Inc - Warning from the Financial Services Authority (United Kingdom) |
|
| 22-02-2012 |
Master Life Securities (Clone of FSA EEA authorised firm) - Warning from the Financial Services Authority (United Kingdom) |
|
| 20-02-2012 |
Grupo Financiero Orión, S.L., Ingestra Capital, S.L., S-Trade Inversiones - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
|
| 20-02-2012 |
Financial Investment Group Spain, S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
|
| 17-02-2012 |
HadleyRichards - Warning from Finanstilsynet (Norway) |
|
| 17-02-2012 |
The Pinnacle Group - Warning from the Financial Services Authority (United Kingdom) |
|
| 16-02-2012 |
Elliott and Laurence consultancy group - Warning from the Financial Services Authority (United Kingdom) |
|
| 15-02-2012 |
MetCap Securities - Warning from the Financial Services Authority (United Kingdom) |
|
| 15-02-2012 |
Paramount Financial Group - Warning from Finanstilsynet (Norway) |
|
| 15-02-2012 |
Harvard Alliance - Warning from the Financial Services Authority (United Kingdom) |
|
| 13-02-2012 |
Prime Solutions, Inc - Warning from the Financial Services Authority (United Kingdom) |
|
| 11-02-2012 |
LCB (London City Broker) International, Inc. - Warning from Austria's Financial Market Authority (Austria) |
|
| 11-02-2012 |
Grand Financial Management - Warning from Austria's Financial Market Authority (Austria) |
|
| 10-02-2012 |
Goldman and Lyle Consulting Group - Warning from the Financial Services Authority (United Kingdom) |
|
| 10-02-2012 |
Mount Rock Capital (Clone of FSA authorised firm) - Warning from the Financial Services Authority (United Kingdom) |
|
| 09-02-2012 |
Pierce Morgan Capital Management LLC - Warning from the Financial Services Authority (United Kingdom) |
|
| 09-02-2012 |
Bond Asset Management (may also use the name of Bond Asset Management Advisers) - Warning from the Financial Services Authority (United Kingdom) |
|
| 09-02-2012 |
Isaac Capital Management - Warning from the Financial Services Authority (United Kingdom) |
|
| 09-02-2012 |
Credible Solutions Inc. - Warning from Finansinspektionen (Sweden) |
|
| 08-02-2012 |
Frandistrans Group - Warning from the Financial Services Authority (United Kingdom) |
|
| 08-02-2012 |
Ferrell & Associates - Warning from the Financial Services Authority (United Kingdom) |
|
| 08-02-2012 |
Whitestone Financial Planning/WS Financial Planning (Clone of FSA former appointed representative) - Warning from the Financial Services Authority (United Kingdom) |
|
| 08-02-2012 |
Centrade Management Corp. - Warning from Finansinspektionen (Sweden) |
|
| 08-02-2012 |
Pierce Morgan Capital Management - Warning from Finansinspektionen (Sweden) |
|
| 08-02-2012 |
Swiss Financial Services Inc. - Warning from Finansinspektionen (Sweden) |
|
| 08-02-2012 |
Stern Fisher Edwards Corp. - Warning from Finansinspektionen (Sweden) |
|
| 08-02-2012 |
Platinum Account Group - Warning from The Danish Financial Supervisory Authority (Denmark) |
|
| 08-02-2012 |
Platinum Account Group - Warning from Finanstilsynet (Norway) |
|
| 03-02-2012 |
Tate and Carver Consultancy Group - Warning from the Financial Services Authority (United Kingdom) |
|
| 02-02-2012 |
Asian Capital Group - Warning from the Financial Services Authority (United Kingdom) |
|
| 02-02-2012 |
Wellington Management - Warning from the Financial Services Authority (United Kingdom) |
|
| 02-02-2012 |
Pacific Alliance Mergers & Acquisitions Limited - Warning from the Financial Services Authority (United Kingdom) |
|
| 31-01-2012 |
LUX Investment Group - Warning from Austria's Financial Market Authority (Austria) |
|
| 31-01-2012 |
MMM-2011 - Warning from Bank of Lithuania |
|
| 31-01-2012 |
Blackstone Royalty Corporation - Warning from Finansinspektionen (Sweden) |
|
| 30-01-2012 |
Welborn Capital LLC - Warning from the Financial Services Authority (United Kingdom) |
|
| 30-01-2012 |
Hammond Global Solutions LLC - Warning from the Financial Services Authority (United Kingdom) |
|
| 26-01-2012 |
Bellview Financial - Warning from the Financial Services Authority (United Kingdom) |
|
| 26-01-2012 |
Mathews Merger Management - Warning from the Financial Services Authority (United Kingdom) |
|
| 25-01-2012 |
West Mill Associates - Warning from the Financial Services Authority (United Kingdom) |
|
| 25-01-2012 |
Global Equities Capital Markets - Warning from the Financial Services Authority (United Kingdom) |
|
| 24-01-2012 |
Reliance Asset Management Ltd and Tamagawagakuen - Warning from the Financial Services Authority (United Kingdom) |
|
| 24-01-2012 |
IBG & Associates - Warning from the Financial Services Authority (United Kingdom) |
|
| 24-01-2012 |
Manhattan Corporate Transfers - Warning from the Financial Services Authority (United Kingdom) |
|
| 23-01-2012 |
Alvaro Gombau Asesores Empresariales, S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
|
| 23-01-2012 |
Lima Resource Partners Inc - Warning from the Financial Services Authority (United Kingdom) |
|
| 23-01-2012 |
Cantata Equity Management, LLC - Warning from the Financial Services Authority (United Kingdom) |
|
| 20-01-2012 |
Winchester Consultancy Group (USA) and Salmon & Taste Consulting Group (USA) - Warning from the Central Bank of Ireland |
|
| 20-01-2012 |
Synergy Capital, LLC - Warning from the Financial Services Authority (United Kingdom) |
|
| 19-01-2012 |
Edward Jones Group - Warning from the Financial Services Authority (United Kingdom) |
|
| 19-01-2012 |
Swiss & Global Asset Management - Warning from the Financial Services Authority (United Kingdom) |
|
| 19-01-2012 |
Bingham Consulting Group - Warning from the Financial Services Authority (United Kingdom) |
|
| 18-01-2012 |
Mizuho Holdings Headquarters - Warning from Austria's Financial Market Authority (Austria) |
|
| 18-01-2012 |
FIMB International Remittance Bank - Warning from Finansinspektionen (Sweden) |
|
| 18-01-2012 |
Eldridge Financial - Warning from Finansinspektionen (Sweden) |
|
| 18-01-2012 |
B Cooke Ltd - Warning from Finansinspektionen (Sweden) |
|
| 18-01-2012 |
Carbon Wealth Advisors - Warning from Finansinspektionen (Sweden) |
|
| 18-01-2012 |
Kent Capital Ltd - Warning from the Financial Services Authority (United Kingdom) |
|
| 17-01-2012 |
Lux Investment Group - Warning from Commission de Surveillance du Secteur Financier (Luxembourg) |
|
| 17-01-2012 |
Global Analytical Solutions - Warning from the Financial Services Authority (United Kingdom) |
|
| 16-01-2012 |
East Fund Management - Warning from the Financial Services Authority (United Kingdom) |
|
| 16-01-2012 |
Sustainable Investments and Marco Christen/Thomas Friedli - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
|
| 14-01-2012 |
Kayabas Headquarters - Warning from Austria's Financial Market Authority (Austria) |
|
| 13-01-2012 |
Equinox Ventures Corporation - Warning from Finansinspektionen (Sweden) |
|
| 13-01-2012 |
ALAFX Markets Limited - Warning from the Cyprus Securities and Exchange Commission (Cyprus) |
|
| 12-01-2012 |
New Dynamic Group - Warning from the Financial Services Authority (United Kingdom) |
|
| 12-01-2012 |
Weinberg Equity Management - Warning from the Financial Services Authority (United Kingdom) |
|
| 11-01-2012 |
Giga Invest - Warning from the Financial Services Authority (United Kingdom) |
|
| 11-01-2012 |
Litmus Capital Management Group - Warning from the Financial Services Authority (United Kingdom) |
|
| 06-01-2012 |
Fenton Power International - Warning from the Portuguese Securities Market Commission (Portugal) |
|
| 06-01-2012 |
Royal Alliance (UK) Group - Warning from the Portuguese Securities Market Commission (Portugal) |
|
| 06-01-2012 |
Salamon and Tate Consulting - Warning from the Financial Services Authority (United Kingdom) |
|
| 05-01-2012 |
The Clayton Group - Warning from the Financial Services Authority (United Kingdom) |
|
| 04-01-2012 |
Winchester Consultancy Group - Warning from the Financial Services Authority (United Kingdom) |
|
| 04-01-2012 |
Connors Thompson Reed - Warning from the Financial Services Authority (United Kingdom) |
|
| 03-01-2012 |
Opes Capital Inc - Warning from the Financial Services Authority (United Kingdom) |
|
| 03-01-2012 |
Capitol Acquisition Management Inc. - Warning from the Financial Services Authority (United Kingdom) |
|
| 30-12-2011 |
Westin International Inc - Warning from the Financial Services Authority (United Kingdom) |
|
| 29-12-2011 |
Burlington Corporate Management - Warning from the Financial Services Authority (United Kingdom) |
|
| 28-12-2011 |
Eastman Pierce Partners Mergers and Acquisitions - Warning from the Financial Services Authority (United Kingdom) |
|
| 23-12-2011 |
Forest4YOU Capital S.A. - Warning from Commission de Surveillance du Secteur Financier (Luxembourg) |
|
| 22-12-2011 |
Citywide Associates - Warning from the Financial Services Authority (United Kingdom) |
|
| 22-12-2011 |
Tiger Consultants - Warning from the Financial Services Authority (United Kingdom) |
|
| 21-12-2011 |
Platinum House Financial (Clone of previously FSA registered firm) - Warning from the Financial Services Authority (United Kingdom) |
|
| 21-12-2011 |
First Allied Capital - Warning from the Financial Services Authority (United Kingdom) |
|
| 21-12-2011 |
Sanwa Holdings - Warning from Austria's Financial Market Authority (Austria) |
|
| 21-12-2011 |
New York Finance Company - Warning from the Financial Services Authority (United Kingdom) |
|
| 20-12-2011 |
Acquisitions 21 PTE. LTD. - Warning from the Financial Services Authority (United Kingdom) |
|
| 20-12-2011 |
Alderton consultants - Warning from the Financial Services Authority (United Kingdom) |
|
| 20-12-2011 |
Touch Financial (Clone of UK incorporated firm) - Warning from the Financial Services Authority (United Kingdom) |
|
| 20-12-2011 |
Nova Portfolio Management (Clone of FSA EEA authorised firm) - Warning from the Financial Services Authority (United Kingdom) |
|
| 20-12-2011 |
Nippon Financial Partners - Warning from the Financial Services Authority (United Kingdom) |
|
| 20-12-2011 |
Titan Invest PLC - Warning from Austria's Financial Market Authority (Austria) |
|
| 19-12-2011 |
Rendimientos & Plusvalías - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
|
| 19-12-2011 |
ibolution.blogspot.com and Jose Ignacio Ros Valcarcel - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
|
| 19-12-2011 |
Atlantic International Partnership - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
|
| 17-12-2011 |
Marsh & Reede Capital - Warning from Austria's Financial Market Authority (Austria) |
|
| 16-12-2011 |
Energy AG - Warning from Finansinspektionen (Sweden) |
|
| 15-12-2011 |
Ashford Financial Group - Warning from Finanstilsynet (Norway) |
|
| 15-12-2011 |
Chesterfield Lyons - Warning from Finansinspektionen (Sweden) |
|
| 13-12-2011 |
Boston Private Equity - Warning from Finansinspektionen (Sweden) |
|
| 12-12-2011 |
Bloomfield Trust Management - Warning from the Financial Services Authority (United Kingdom) |
|
| 12-12-2011 |
Howard Gary & Company - Warning from Finansinspektionen (Sweden) |
|
| 12-12-2011 |
Asian Capital Group - Warning from Finansinspektionen (Sweden) |
|
| 12-12-2011 |
Ellis Stanley Alden - Warning from Finanstilsynet (Norway) |
|
| 09-12-2011 |
Alpha Brokers S.R. - Warning from the Financial Services Authority (United Kingdom) |
|
| 09-12-2011 |
Swan Asset Management - Warning from the Financial Services Authority (United Kingdom) |
|
| 09-12-2011 |
Dailey Securities, Inc. - Warning from Finansinspektionen (Sweden) |
|
| 09-12-2011 |
Ellis Stanley Alden, ESA Global - Warning from Finansinspektionen (Sweden) |
|
| 09-12-2011 |
Ellis Alden - Warning from Finansinspektionen (Sweden) |
|
| 08-12-2011 |
MKL Business Services, LLC - Warning from the Financial Services Authority (United Kingdom) |
|
| 08-12-2011 |
Ashford Financial Group, AFG - Warning from Finansinspektionen (Sweden) |
|
| 08-12-2011 |
Centaur Global Advisors - Warning from Finansinspektionen (Sweden) |
|
| 07-12-2011 |
Global Asset Management (Clone of FSA authorised firm) - Warning from the Financial Services Authority (United Kingdom) |
|
| 07-12-2011 |
Premier Partners - Warning from Commission de Surveillance du Secteur Financier (Luxembourg) |
|
| 06-12-2011 |
First Private Clients Ltd - Warning from the Financial Services Authority (United Kingdom) |
|
| 06-12-2011 |
Blackstone Asset Management - Warning from Finansinspektionen (Sweden) |
|
| 05-12-2011 |
Friedman Global and Shanghai Derivatives Exchange, SHDEX - Warning from Finansinspektionen (Sweden) |
|
| 05-12-2011 |
Platinum Funds Management - Warning from the Financial Services Authority (United Kingdom) |
|
| 02-12-2011 |
Kennedy Anderson Mergers & Acquisitions - Warning from Finansinspektionen (Sweden) |
|
| 01-12-2011 |
Waight and Caffie Company Ltd - Warning from the Financial Services Authority (United Kingdom) |
|
| 30-11-2011 |
Nova Portfolio Management - Warning from the Financial Services Authority (United Kingdom) |
|
| 30-11-2011 |
Chenglong International - Warning from Finanstilsynet (Norway) |
|
| 30-11-2011 |
Rothridge Consulting Group - Warning from the Financial Services Authority (United Kingdom) |
|
| 29-11-2011 |
Winterthur Fund Management - Warning from the Financial Services Authority (United Kingdom) |
|
| 29-11-2011 |
Durdan Heyer Ltd - Warning from the Financial Services Authority (United Kingdom) |
|
| 29-11-2011 |
Tribune Assets Management Ltd. - Warning from the Financial Services Authority (United Kingdom) |
|
| 28-11-2011 |
Grenfell and Blackrock Associates - Warning from the Financial Services Authority (United Kingdom) |
|
| 25-11-2011 |
Beaumont, Greene & Partners - Warning from the Financial Services Authority (United Kingdom) |
|
| 24-11-2011 |
Miller Winston - Worldwide Mergers and Acquisitions - Warning from the Financial Services Authority (United Kingdom) |
|
| 24-11-2011 |
AMK Trust Ltd - Warning from the Financial Services Authority (United Kingdom) |
|
| 22-11-2011 |
M.S. Global - Warning from the Financial Services Authority (United Kingdom) |
|
| 22-11-2011 |
G R A F - Kantor OHG - Warning from Finansinspektionen (Sweden) |
|
| 22-11-2011 |
Eclipse Advisory B.V. - Warning from Austria's Financial Market Authority (Austria) |
|
| 22-11-2011 |
H.Y. Markets - Warning from the Financial Services Authority (United Kingdom) |
|
| 21-11-2011 |
Sanwa Holdings - Warning from Finansinspektionen (Sweden) |
|
| 18-11-2011 |
Sarasin Funds Management (Guernsey) Limited - Warning from the Financial Services Authority (United Kingdom) |
|
| 18-11-2011 |
Sino Financial - Warning from the Financial Services Authority (United Kingdom) |
|
| 16-11-2011 |
Goldman Phillips - Warning from the Financial Services Authority (United Kingdom) |
|
| 16-11-2011 |
Quantum Finance Management Limited - Warning from the Securities Market Agency (Slovenia) |
|
| 16-11-2011 |
Isaac Paige Associates - Warning from the Financial Services Authority (United Kingdom) |
|
| 15-11-2011 |
CulverHouse Capital - Warning from Commission de Surveillance du Secteur Financier (Luxembourg) |
|
| 14-11-2011 |
Pertinax 2010, S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
|
| 11-11-2011 |
Management International Dublin Ltd - Warning from the Financial Services Authority (United Kingdom) |
|
| 11-11-2011 |
Guardian Securities - Warning from the Malta Financial Services Authority (Malta) |
|
| 11-11-2011 |
Nippon Financial Partners - Warning from Finansinspektionen (Sweden) |
|
| 11-11-2011 |
Norwich Securities Corporation, NSC - Warning from Finansinspektionen (Sweden) |
|
| 10-11-2011 |
Mandolin Resources - Warning from the Financial Services Authority (United Kingdom) |
|
| 10-11-2011 |
Guardian Securities - Warning from the Financial Services Authority (United Kingdom) |
|
| 10-11-2011 |
Chartered Investments - Warning from the Financial Services Authority (United Kingdom) |
|
| 09-11-2011 |
Global Direct Asset Management - Warning from Finansinspektionen (Sweden) |
|
| 09-11-2011 |
Eastman Pierce Partners Mergers & Acquisitions - Warning from Finansinspektionen (Sweden) |
|
| 07-11-2011 |
Strauss Capital Consultants - Warning from the Financial Services Authority (United Kingdom) |
|
| 07-11-2011 |
Morgan Premier Group - Warning from the Financial Services Authority (United Kingdom) |
|
| 07-11-2011 |
DMR Consulting, LLC - Warning from Finansinspektionen (Sweden) |
|
| 07-11-2011 |
Nabsecurities Inc. - Warning from Finansinspektionen (Sweden) |
|
| 07-11-2011 |
Drexel-Bearns Consulting Group - Warning from the Financial Services Authority (United Kingdom) |
|
| 04-11-2011 |
Becton Securities GmBH - Warning from the Financial Services Authority (United Kingdom) |
|
| 01-11-2011 |
Wellington Management - Warning from the Financial Services Authority (United Kingdom) |
|
| 01-11-2011 |
Longwood Trading and SGCEX - Warning from Finansinspektionen (Sweden) |
|
| 01-11-2011 |
FHM Associates/Fuller-Hathaway Moy Associates - Warning from the Financial Services Authority (United Kingdom) |
|
| 01-11-2011 |
Richardson & Foster Partners - Warning from the Financial Services Authority (United Kingdom) |
|
| 31-10-2011 |
Waytung Global - Warning from Finanstilsynet (Norway) |
|
| 31-10-2011 |
Activa Financial Services Limited - Warning from Finanstilsynet (Norway) |
|
| 28-10-2011 |
Securcorp - Warning from the Autorité des marchés financiers and Institut d'émission d'outre-mer (France) |
|
| 28-10-2011 |
Chenglong International - Warning from Austria's Financial Market Authority (Austria) |
|
| 28-10-2011 |
CPI International - Warning from the Financial Services Authority (United Kingdom) |
|
| 28-10-2011 |
Cadden International Ltd. - Warning from the Financial Services Authority (United Kingdom) |
|
| 27-10-2011 |
Warren Fisher & Associates - Warning from the Financial Services Authority (United Kingdom) |
|
| 25-10-2011 |
McPherson Gordon Ltd - Warning from Finanstilsynet (Norway) |
|
| 25-10-2011 |
Bergmann & Co. International - Warning from Finanstilsynet (Norway) |
|
| 24-10-2011 |
Westgate & Greene Associates - Warning from the Financial Services Authority (United Kingdom) |
|
| 24-10-2011 |
Greenfield and Associates - Warning from the Financial Services Authority (United Kingdom) |
|
| 24-10-2011 |
ANG Markets Ltd - Warning from the Cyprus Securities and Exchange Commission (Cyprus) |
|
| 21-10-2011 |
Greenway Consultancy - Warning from the Financial Services Authority (United Kingdom) |
|
| 21-10-2011 |
Castle Rock Corporate Finance - Warning from the Financial Services Authority (United Kingdom) |
|
| 20-10-2011 |
Carlisle-Conroy Ventures - Warning from Finansinspektionen (Sweden) |
|
| 20-10-2011 |
Thomson McKinnon Capital Corp. - Warning from Finansinspektionen (Sweden) |
|
| 18-10-2011 |
ATX Group and Houston Futures exchange, HOUFEX |
|
| 18-10-2011 |
Mathews Merger Management - Warning from Finansinspektionen (Sweden) |
|
| 18-10-2011 |
NKP Financial - Warning from the Financial Services Authority (United Kingdom) |
|
| 18-10-2011 |
Gold Asset Managers - Warning from the Financial Services Authority (United Kingdom) |
|
| 18-10-2011 |
Wilsone & Duffus (UK) Ltd - Warning from the Financial Services Authority (United Kingdom) |
|
| 18-10-2011 |
Chenglong International - Warning from Finansinspektionen (Sweden) |
|
| 17-10-2011 |
Park Avenue Mergers & Acquisitions - Warning from the Financial Services Authority (United Kingdom) |
|
| 17-10-2011 |
Westbrook Acquisition Authority - Warning from the Financial Services Authority (United Kingdom) |
|
| 11-10-2011 |
Lakepointe Capital Advisors - Warning from Finanstilsynet (Norway) |
|
| 10-10-2011 |
Grus Capital Management - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
|
| 10-10-2011 |
Real-Bot Capital Management - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
|
| 07-10-2011 |
Fund Advisers Europe - Warning from the Financial Services Authority (United Kingdom) |
|
| 07-10-2011 |
Central and Eastern European Markets Asset Management - Warning from the Financial Services Authority (United Kingdom) |
|
| 07-10-2011 |
Jinghua International Group - Warning from Finansinspektionen (Sweden) |
|
| 07-10-2011 |
Tribune Assets Management Ltd. - Warning from Finansinspektionen (Sweden) |
|
| 07-10-2011 |
Kaimon Global - Warning from Finanstilsynet (Norway) |
|
| 06-10-2011 |
Edenstone Consulting - Warning from the Financial Services Authority (United Kingdom) |
|
| 06-10-2011 |
Haynes - Hamilton ventures - Warning from Finansinspektionen (Sweden) |
|
| 06-10-2011 |
Global Capital Markets Worldwide, GCM - Warning from Finansinspektionen (Sweden) |
|
| 05-10-2011 |
Moore Capital Group - Warning from the Financial Services Authority (United Kingdom) |
|
| 05-10-2011 |
Powerhouse Corporate Finance - Warning from Finanstilsynet (Norway) |
|
| 05-10-2011 |
Minsheng Corporation - Warning from Finanstilsynet (Norway) |
|
| 05-10-2011 |
Credi Corp Securities - Warning from Finanstilsynet (Norway) |
|
| 05-10-2011 |
1Global Venture Group - Warning from Finanstilsynet (Norway) |
|
| 04-10-2011 |
Global Financial Corp Worldwide, GFC - Warning from Finansinspektionen (Sweden) |
|
| 04-10-2011 |
TrillionFX - Warning from Finansinspektionen (Sweden) |
|
| 04-10-2011 |
McPherson Gordon Ltd. - Warning from Finansinspektionen (Sweden) |
|
| 03-10-2011 |
Consulting Strategy Finance, S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
|
| 03-10-2011 |
Market & Business Consulting Advice, S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
|
| 03-10-2011 |
Unifinan - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
|
| 03-10-2011 |
Litmus Capital Management Group - Warning from Finansinspektionen (Sweden) |
|
| 30-09-2011 |
HK Pacific - Warning from Finanstilsynet (Norway) |
|
| 30-09-2011 |
Elliot Management Consultancy Ltd. - Warning from Finanstilsynet (Norway) |
|
| 29-09-2011 |
Cadman Mergers and Acquisition - Warning from the Financial Services Authority (United Kingdom) |
|
| 29-09-2011 |
Financial Affairs Corporation - Warning from the Financial Services Authority (United Kingdom) |
|
| 29-09-2011 |
Harbert European Fund Advisors - Warning from the Financial Services Authority (United Kingdom) |
|
| 27-09-2011 |
Cambridge Equity Corporation - Warning from the Financial Services Authority (United Kingdom) |
|
| 27-09-2011 |
Finance Asset Recovery - Warning from The Danish Financial Supervisory Authority (Denmark) |
|
| 26-09-2011 |
Capital Edge Group - Warning from the Financial Services Authority (United Kingdom) |
|
| 23-09-2011 |
Offshore Taxation Ltd - Warning from the Financial Services Authority (United Kingdom) |
|
| 22-09-2011 |
Coach Trader - Warning from the Autorité des marchés financiers (France) |
|
| 21-09-2011 |
Investors Management Services - Warning from the Financial Services Authority (United Kingdom) |
|
| 21-09-2011 |
Seagram Services Ltd - Warning from the Financial Services Authority (United Kingdom) |
|
| 20-09-2011 |
Update list of unauthorised websites offering forex investments - Warning from the Autorité des marchés financiers and the Autorité de contrôle prudentiel (France) |
|
| 19-09-2011 |
Harrison Research (AG) - Warning from the Financial Services Authority (United Kingdom) |
|
| 19-09-2011 |
Savoy Investment Management - Warning from the Financial Services Authority (United Kingdom) |
|
| 16-09-2011 |
Fischer & Schultz Independant Financial Advisors - Warning from the Financial Services Authority (United Kingdom) |
|
| 16-09-2011 |
Alternatives Research Group - Warning from the Financial Services Authority (United Kingdom) |
|
| 14-09-2011 |
Maji Capital Partners - Warning from the Financial Services Authority (United Kingdom) |
|
| 14-09-2011 |
Peterson Advisors Limited - Warning from the Financial Services Authority (United Kingdom) |
|
| 12-09-2011 |
Financial Improve 2008, S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
|
| 12-09-2011 |
AMR Business Services LLC - Warning from the Financial Services Authority (United Kingdom) |
|
| 09-09-2011 |
Antek Global Consultants Ltd - Warning from the Financial Services Authority (United Kingdom) |
|
| 09-09-2011 |
Corporate One Asset Management - Warning from Finansinspektionen (Sweden) |
|
| 09-09-2011 |
Castle Rock Corporate Finance - Warning from Finansinspektionen (Sweden) |
|
| 08-09-2011 |
Advent Capital GmbH - Warning from the Financial Services Authority (United Kingdom) |
|
| 08-09-2011 |
Taylor Mannis - Warning from the Financial Services Authority (United Kingdom) |
|
| 08-09-2011 |
Berrington Fund Management - Warning from the Financial Services Authority (United Kingdom) |
|
| 07-09-2011 |
Trias Ltd - Warning from the Financial Services Authority (United Kingdom) |
|
| 06-09-2011 |
Ascensus International - Warning from the Financial Services Authority (United Kingdom) |
|
| 06-09-2011 |
Innis Financial Service LLC - Warning from the Financial Services Authority (United Kingdom) |
|
| 06-09-2011 |
Lee Byers Ltd - Warning from Finansinspektionen (Sweden) |
|
| 06-09-2011 |
Global Capital Management - Warning from the Financial Services Authority (United Kingdom) |
|
| 05-09-2011 |
Synergy Europe - Warning from the Financial Services Authority (United Kingdom) |
|
| 02-09-2011 |
Hong Kong Finance - Warning from the Financial Services Authority (United Kingdom) |
|
| 02-09-2011 |
Bull Investment Advisors - Warning from the Financial Services Authority (United Kingdom) |
|
| 02-09-2011 |
Brenner and Associates - Warning from the Financial Services Authority (United Kingdom) |
|
| 02-09-2011 |
Investment Capital Consultants (ICC) - Warning from the Financial Services Authority (United Kingdom) |
|
| 02-09-2011 |
Arus Asset Recovery Solutions - Warning from the Financial Services Authority (United Kingdom) |
|
| 01-09-2011 |
Square Mile Financial - Warning from the Financial Services Authority (United Kingdom) |
|
| 01-09-2011 |
Hoffman Mueller - Warning from the Financial Services Authority (United Kingdom) |
|
| 31-08-2011 |
Gatemore Capital Management - Warning from the Financial Services Authority (United Kingdom) |
|
| 31-08-2011 |
Belvedere Capital Partners - Warning from the Financial Services Authority (United Kingdom) |
|
| 30-08-2011 |
Easton Corporate Finance - Warning from the Financial Services Authority (United Kingdom) |
|
| 30-08-2011 |
Phoenix Cooper Financial - Warning from the Financial Services Authority (United Kingdom) |
|
| 29-08-2011 |
Farrel, Thornton, Lloyd & Brown - Warning from Finansinspektionen (Sweden) |
|
| 26-08-2011 |
Hanglung Group - Warning from Austria's Financial Market Authority (Austria) |
|
| 26-08-2011 |
Atlantis Financial - Warning from Austria's Financial Market Authority (Austria) |
|
| 26-08-2011 |
Ritter Group - Warning from Finansinspektionen (Sweden) |
|
| 26-08-2011 |
Lincoln Equity Partners - Warning from Finansinspektionen (Sweden) |
|
| 26-08-2011 |
Hartford Asset Management - Warning from Finansinspektionen (Sweden) |
|
| 25-08-2011 |
Ambros Group - Warning from the Financial Services Authority (United Kingdom) |
|
| 25-08-2011 |
Paragon International - Warning from the Financial Services Authority (United Kingdom) |
|
| 25-08-2011 |
Miller Consulting Group - Warning from the Financial Services Authority (United Kingdom) |
|
| 25-08-2011 |
Navasota Group - Warning from Austria's Financial Market Authority (Austria) |
|
| 24-08-2011 |
Sterling Finance AG - Warning from the Financial Services Authority (United Kingdom) |
|
| 23-08-2011 |
International Mergers, Inc. - Warning from Finansinspektionen (Sweden) |
|
| 23-08-2011 |
Taft MacKenzie Ventures, TMV - Warning from Finansinspektionen (Sweden) |
|
| 22-08-2011 |
Milton Financials - Warning from the Financial Services Authority (United Kingdom) |
|
| 22-08-2011 |
Kaimon Global and Japan Options and Futures Exchange, JOFX - Warning from Finansinspektionen (Sweden) |
|
| 20-08-2011 |
Marcus & Company Inc. - Warning from Austria's Financial Market Authority (Austria) |
|
| 19-08-2011 |
Polaris Capital Management - Warning from the Financial Services Authority (United Kingdom) |
|
| 18-08-2011 |
Atlantic Capital Trust LLC also known as Atlantic Capital Trust Management - Warning from the Financial Services Authority (United Kingdom) |
|
| 18-08-2011 |
Barrington Group - Warning from the Financial Services Authority (United Kingdom) |
|
| 17-08-2011 |
Menzies & Co - Warning from the Financial Services Authority (United Kingdom) |
|
| 17-08-2011 |
Moorgate Capital Advisors - Warning from the Financial Services Authority (United Kingdom) |
|
| 12-08-2011 |
Victory Suisse - Warning from the Autorité des marchés financiers (France) |
|
| 11-08-2011 |
Alternative Investments Advisors - Warning from the Financial Services Authority (United Kingdom) |
|
| 11-08-2011 |
Powerhouse Corporate Finance - Warning from the Financial Services Authority (United Kingdom) |
|
| 11-08-2011 |
Apollo Tiger Fund - Warning from the Financial Services Authority (United Kingdom) |
|
| 10-08-2011 |
Quantum Partners LTD - Warning from the Financial Services Authority (United Kingdom) |
|
| 10-08-2011 |
Smart Trade FX - Warning from the Cyprus Securities and Exchange Commission (Cyprus) |
|
| 09-08-2011 |
Glendale Management Group - Warning from The Danish Financial Supervisory Authority (Denmark) |
|
| 08-08-2011 |
STJ Advisors - Warning from the Financial Services Authority (United Kingdom) |
|
| 08-08-2011 |
Chelsea Asset Management - Warning from the Financial Services Authority (United Kingdom) |
|
| 08-08-2011 |
Final Hurdle LTD - Warning from the Financial Services Authority (United Kingdom) |
|
| 08-08-2011 |
Intuition Capital Corporation - Warning from the Financial Services Authority (United Kingdom) |
|
| 05-08-2011 |
iFOREX - Warning from the Autorité des marchés financiers (France) |
|
| 05-08-2011 |
Swiss Financial Research AG - M Vaclauske Namesti - Splugenstrasse 9 - Warning from the Financial Services Authority (United Kingdom) |
|
| 04-08-2011 |
Glencore International PLC - Warning from the Financial Services Authority (United Kingdom) |
|
| 04-08-2011 |
Westminster Financial Services - Warning from the Financial Services Authority (United Kingdom) |
|
| 04-08-2011 |
Leaders Asset Management - Warning from Finanstilsynet (Norway) |
|
| 04-08-2011 |
AC Alternative - Warning from the Financial Services Authority (United Kingdom) |
|
| 03-08-2011 |
Montrose Group - Warning from the Financial Services Authority (United Kingdom) |
|
| 03-08-2011 |
Blue Sky Management - Warning from the Financial Services Authority (United Kingdom) |
|
| 03-08-2011 |
Capstone Financial Group UK - Warning from the Financial Services Authority (United Kingdom) |
|
| 03-08-2011 |
Ace EU Markets - Warning from the Financial Services Authority (United Kingdom) |
|
| 03-08-2011 |
Hewitt & Stern - Warning from the Financial Services Authority (United Kingdom) |
|
| 01-08-2011 |
Mount Vernon Equities Inc. - Warning from the Financial Services Authority (United Kingdom) |
|
| 01-08-2011 |
Greyson Consulting Group - Warning from the Financial Services Authority (United Kingdom) |
|
| 01-08-2011 |
Madison Avenue Mergers & Acquisitions - Warning from the Financial Services Authority (United Kingdom) |
|
| 01-08-2011 |
Red House Capital Partners, S.L. - Paul Millward - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
|
| 01-08-2011 |
Quatermaan Brothers Gestión, S.L. - Victoria Fernanda Gálvez Ossa - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
|
| 01-08-2011 |
Mercadivisas Internacional, S.A. - Eduardo Carmona Sánchez - Juan Luis Ortiz Gajino - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
|
| 30-07-2011 |
Forextradingservice AG Ltd. - Warning from Austria's Financial Market Authority (Austria) |
|
| 30-07-2011 |
CEEM Central & Eastern European Markets Asset Management - Warning from Austria's Financial Market Authority (Austria) |
|
| 30-07-2011 |
World Trade Institute - Warning from Austria's Financial Market Authority (Austria) |
|
| 30-07-2011 |
Donaldson and Turner Ltd. - Warning from Austria's Financial Market Authority (Austria) |
|
| 29-07-2011 |
iFOREX - Warning from the Autorité des marchés financiers (France) |
|
| 29-07-2011 |
Crawford & Knight - Warning from the Financial Services Authority (United Kingdom) |
|
| 29-07-2011 |
NAB Securities, Inc. - Warning from Finanstilsynet (Norway) |
|
| 29-07-2011 |
Mundial Securities - Warning from Finanstilsynet (Norway) |
|
| 28-07-2011 |
Manor Financial Management - Warning from the Financial Services Authority (United Kingdom) |
|
| 28-07-2011 |
Cristos Investments SA - Warning from the Financial Services Authority (United Kingdom) |
|
| 28-07-2011 |
Kyodo Securities and Satori Group - Warning from the Autorité des marchés financiers (France) |
|
| 27-07-2011 |
Belgrave Capital Management (BEL) - Warning from the Financial Services Authority (United Kingdom) |
|
| 27-07-2011 |
Butler Investment Managers - Warning from the Financial Services Authority (United Kingdom) |
|
| 27-07-2011 |
Global Investment Group - Warning from the Financial Services Authority (United Kingdom) |
|
| 26-07-2011 |
First Investment International Funds Plc - Warning from the Financial Services Authority (United Kingdom) |
|
| 25-07-2011 |
Allendale Financial Services Limited 1959 - Warning from the Financial Services Authority (United Kingdom) |
|
| 22-07-2011 |
Peak Power Direct - Warning from the Financial Services Authority (United Kingdom) |
|
| 21-07-2011 |
Fairvesta - Warning from the Autorité des marchés financiers (France) |
|
| 20-07-2011 |
Richard Davies Investors Limited - Warning from the Financial Services Authority (United Kingdom) |
|
| 20-07-2011 |
SVL Asset Management - Warning from the Financial Services Authority (United Kingdom) |
|
| 18-07-2011 |
The Roiet Trading - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
|
| 18-07-2011 |
Mercadia Asesores S.A. - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
|
| 18-07-2011 |
Business Castle Fenix S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
|
| 18-07-2011 |
Search Profit Corporation S.L.U. - Ramón Luengo Montesinos - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
|
| 15-07-2011 |
Sunway International - Warning from Finanstilsynet (Norway) |
|
| 14-07-2011 |
SGS Consultants Limited - Warning from Finanstilsynet (Norway) |
|
| 14-07-2011 |
Delta West Financial Management - Warning from Finanstilsynet (Norway) |
|
| 14-07-2011 |
Best Select Finanz - Warning from the Financial Services Authority (United Kingdom) |
|
| 14-07-2011 |
ATM Capital - Warning from Finanstilsynet (Norway) |
|
| 14-07-2011 |
Brentwood Capital Ventures - Warning from the Financial Services Authority (United Kingdom) |
|
| 13-07-2011 |
Global One International - Warning from the Financial Services Authority (United Kingdom) |
|
| 12-07-2011 |
Axa Rosenberg Investment Management Ltd - Warning from the Financial Services Authority (United Kingdom) |
|
| 12-07-2011 |
Miller & Parker Consulting Group - Warning from the Financial Services Authority (United Kingdom) |
|
| 07-07-2011 |
Certain forex activities - Warning from the Autorité des marchés financiers and the Autorité de contrôle prudentiel (France) |
|
| 07-07-2011 |
R.A. Lafferty Inc - Warning from the Financial Services Authority (United Kingdom) |
|
| 05-07-2011 |
Peregrine International Consulting Group - Warning from the Financial Services Authority (United Kingdom) |
|
| 05-07-2011 |
Johnson & Sterling Consultancy Services - Warning from the Financial Services Authority (United Kingdom) |
|
| 04-07-2011 |
Fin-Svetovanje - Warning from the Securities Market Agency (Slovenia) |
|
| 04-07-2011 |
LeggMason Investors Asset Managers PLC - Warning from the Financial Services Authority (United Kingdom) |
|
| 30-06-2011 |
Corporate One Asset Management - Warning from the Financial Services Authority (United Kingdom) |
|
| 30-06-2011 |
Columbia Direct Corp - Warning from the Financial Services Authority (United Kingdom) |
|
| 29-06-2011 |
International Regulation Services - Warning from the Financial Services Authority (United Kingdom) |
|
| 29-06-2011 |
AZ Markets - Warning from the Financial Services Authority (United Kingdom) |
|
| 29-06-2011 |
Cayo Flow Capital - Warning from Cyprus Securities and Exchange Commission (Cyprus) |
|
| 29-06-2011 |
Lantau Goldwell - Warning from Finanstilsynet (Norway) |
|
| 28-06-2011 |
Invesco Perpetual - Invesco Gold Precious Metals Fund - Warning from the Financial Services Authority (United Kingdom) |
|
| 28-06-2011 |
Globalbanc Financial Services Limited - Warning from the Financial Services Authority (United Kingdom) |
|
| 28-06-2011 |
First Inc Limited - Warning from the Financial Services Authority (United Kingdom) |
|
| 23-06-2011 |
Werner Group International - Warning from Finansinspektionen (Sweden) |
|
| 23-06-2011 |
DC Financial - Warning from Finansinspektionen (Sweden) |
|
| 23-06-2011 |
Yoshida Corp. - Warning from Finansinspektionen (Sweden) |
|
| 22-06-2011 |
Broche Capital Advisors - Warning from the Financial Services Authority (United Kingdom) |
|
| 22-06-2011 |
Epicon Financial - Warning from the Financial Services Authority (United Kingdom) |
|
| 22-06-2011 |
Blackbird Leys Credit Union Ltd - Warning from the Financial Services Authority (United Kingdom) |
|
| 22-06-2011 |
Blackstone - Warning from the Financial Services Authority (United Kingdom) |
|
| 21-06-2011 |
Magnis Global - Warning from Finanstilsynet (Norway) |
|
| 20-06-2011 |
First Initial Asset Management - Warning from the Financial Services Authority (United Kingdom) |
|
| 20-06-2011 |
Corporate One Asset Management - Warning from Finansinspektionen (Sweden) |
|
| 17-06-2011 |
Bolero BPO LLC - Warning from the Financial Services Authority (United Kingdom) |
|
| 17-06-2011 |
Wolf Investment Solutions - Warning from the Financial Services Authority (United Kingdom) |
|
| 17-06-2011 |
Hesketh Leihner and Beijing Futures Exchange, BFEX - Warning from Finansinspektionen (Sweden) |
|
| 16-06-2011 |
Square Mile Finance - Warning from the Financial Services Authority (United Kingdom) |
|
| 16-06-2011 |
Atlantic International Partnership - Warning from Finanstilsynet (Norway) |
|
| 16-06-2011 |
Evolution Securities (ES) - Warning from the Financial Services Authority (United Kingdom) |
|
| 13-06-2011 |
Sanford C. Bernstein & Co. - Warning from the Financial Services Authority (United Kingdom) |
|
| 13-06-2011 |
Shengtai Group - Warning from Finanstilsynet (Norway) |
|
| 13-06-2011 |
Marcus & Company Inc. - Warning from Finanstilsynet (Norway) |
|
| 13-06-2011 |
Apex Holdings - Warning from the Financial Services Authority (United Kingdom) |
|
| 10-06-2011 |
Plaza-Capital Ltd - Warning from Cyprus Securities and Exchange Commission (Cyprus) |
|
| 10-06-2011 |
SGS Consultants Limited - Warning from Finansinspektionen (Sweden) |
|
| 10-06-2011 |
New York Global Group, Inc. - Warning from Finansinspektionen (Sweden) |
|
| 10-06-2011 |
LEK Consulting Group - Warning from the Financial Services Authority (United Kingdom) |
|
| 10-06-2011 |
Bridport Advisory - Warning from the Financial Services Authority (United Kingdom) |
|
| 09-06-2011 |
JLS Capital Group - Warning from the Financial Services Authority (United Kingdom) |
|
| 09-06-2011 |
Crossley Acquisitions - Warning from the Financial Services Authority (United Kingdom) |
|
| 08-06-2011 |
Eagle Star International Services Ltd - Warning from the Financial Services Authority (United Kingdom) |
|
| 08-06-2011 |
Invesco Perpetual (Invesco Asian precious metal fund) - Warning from the Financial Services Authority (United Kingdom) |
|
| 08-06-2011 |
Baker & Higgs Asset Management - Warning from Austria's Financial Market Authority (Austria) |
|
| 08-06-2011 |
Strategic Private Equity Group - Warning from Austria's Financial Market Authority (Austria) |
|
| 08-06-2011 |
Courtney Brown Group - Warning from Commission de Surveillance du Secteur Financier (Luxembourg) |
|
| 07-06-2011 |
Mercier and Clark - Warning from the Autorité des marchés financiers (France) |
|
| 07-06-2011 |
Ryhat Establishment Investment Trust - Warning from Commission de Surveillance du Secteur Financier (Luxembourg) |
|
| 07-06-2011 |
The Lightman Associates - Warning from the Financial Services Authority (United Kingdom) |
|
| 07-06-2011 |
Reliance Asset Management Ltd. - Warning from the Financial Services Authority (United Kingdom) |
|
| 07-06-2011 |
CITI Capital Partnership - Warning from the Financial Services Authority (United Kingdom) |
|
| 07-06-2011 |
SVM Ireland - Warning from the Financial Services Authority (United Kingdom) |
|
| 07-06-2011 |
Panmure Gordon & Co - Warning from the Financial Services Authority (United Kingdom) |
|
| 07-06-2011 |
Andreas Braasch - Warning from the Financial Services Authority (United Kingdom) |
|
| 07-06-2011 |
Octagon Financial Group - Warning from the Financial Services Authority (United Kingdom) |
|
| 07-06-2011 |
Europa Capital Group and Europa Financial Group - Warning from the Financial Services Authority (United Kingdom) |
|
| 07-06-2011 |
SPS Investment Products - Warning from the Financial Services Authority (United Kingdom) |
|
| 06-06-2011 |
Courtney Brown Group - Warning from the Financial Services Authority (United Kingdom) |
|
| 02-06-2011 |
Sanford C. Bernstein & Co. - Warning from the Financial Services Authority (United Kingdom) |
|
| 01-06-2011 |
Asset Restoration Facility - Warning from the Financial Services Authority (United Kingdom) |
|
| 01-06-2011 |
Strategic Management, Inc and International Bureau Trade Commission - Warning from Finansinspektionen (Sweden) |
|
| 01-06-2011 |
First Inc. Ltd - Warning from Finanstilsynet (Norway) |
|
| 30-05-2011 |
Apex Holdings Ltd - Warning from Finansinspektionen (Sweden) |
|
| 30-05-2011 |
Marcus & Company Inc. - Warning from Finansinspektionen (Sweden) |
|
| 30-05-2011 |
Delta West Financial Management - Warning from Finansinspektionen (Sweden) |
|
| 30-05-2011 |
Magnis Global - Warning from Finansinspektionen (Sweden) |
|
| 26-05-2011 |
Goldberger & Decadenet - Warning from the Financial Services Authority (United Kingdom) |
|
| 26-05-2011 |
Escrow Advisory Group/Escrow Advisory Ltd - Warning from the Financial Services Authority (United Kingdom) |
|
| 26-05-2011 |
Clayton Pressman Ivy International - Warning from the Financial Services Authority (United Kingdom) |
|
| 26-05-2011 |
CDV Investments (Europe) - Warning from Austria's Financial Market Authority (Austria) |
|
| 26-05-2011 |
Drexel Lambert Mergers and Acquisitions - Warning from the Financial Services Authority (United Kingdom) |
|
| 25-05-2011 |
Syndicated Wealth Group - Warning from Austria's Financial Market Authority (Austria) |
|
| 25-05-2011 |
William Smith and Company - Warning from Austria's Financial Market Authority (Austria) |
|
| 23-05-2011 |
Trendex Research UK - Warning from the Financial Services Authority (United Kingdom) |
|
| 20-05-2011 |
Lyndon Pearce - Warning from the Financial Services Authority (United Kingdom) |
|
| 20-05-2011 |
Berkeley Capital Finance and Berkeley Finance Group - Warning from the Financial Services Authority (United Kingdom) |
|
| 16-05-2011 |
Zenith Bank Credit Services - Warning from Finanstilsynet (Norway) |
|
| 16-05-2011 |
Wolf Investment Solutions - Warning from Finanstilsynet (Norway) |
|
| 13-05-2011 |
First Inc Limited - Warning from Finansinspektionen (Sweden) |
|
| 13-05-2011 |
Gordon Group Services - Warning from the Financial Services Authority (United Kingdom) |
|
| 13-05-2011 |
Bright Bridge Wealth Management Inc. - Warning from the Financial Services Authority (United Kingdom) |
|
| 13-05-2011 |
Apex Stock Transfer Inc. - Warning from the Financial Services Authority (United Kingdom) |
|
| 12-05-2011 |
Elite Independent Financial Advisers - Warning from the Financial Services Authority (United Kingdom) |
|
| 12-05-2011 |
Close Capital Investments - Warning from the Financial Services Authority (United Kingdom) |
|
| 12-05-2011 |
Capital Invest Trading - Warning from the Financial Services Authority (United Kingdom) |
|
| 10-05-2011 |
Green Plants Investment Management Ltd - Warning from the Malta Financial Services Authority (Malta) |
|
| 10-05-2011 |
Elite EEA Investment Portfolio - Warning from the Financial Services Authority (United Kingdom) |
|
| 10-05-2011 |
Brachmann Inter Dealer Services - Warning from the Financial Services Authority (United Kingdom) |
|
| 09-05-2011 |
Wolf Investment Solutions - Warning from Finansinspektionen (Sweden) |
|
| 06-05-2011 |
Roiet Trading - Warning from Commission de Surveillance du Secteur Financier (Luxembourg) |
|
| 06-05-2011 |
Mercier and Clark Partners - Warning from the Financial Services Authority (United Kingdom) |
|
| 06-05-2011 |
Altanus Limited (Swiss Money Report) - Warning from Finanstilsynet (Norway) |
|
| 06-05-2011 |
Lantau International - Warning from Austria's Financial Market Authority (Austria) |
|
| 05-05-2011 |
iTaxation Corporation LTD - Warning from the Financial Services Authority (United Kingdom) |
|
| 04-05-2011 |
Worldwide Risk Consultants - Warning from the Financial Services Authority (United Kingdom) |
|
| 03-05-2011 |
Cartwright Investment Group - Warning from the Financial Services Authority (United Kingdom) |
|
| 03-05-2011 |
International Investor Commission - Warning from the Financial Services Authority (United Kingdom) |
|
| 29-04-2011 |
Mitsui Holdings - Warning from Finanstilsynet (Norway) |
|
| 29-04-2011 |
Guardian International - Warning from Finanstilsynet (Norway) |
|
| 28-04-2011 |
Thomas Anderson Advisory - Warning from the Financial Services Authority (United Kingdom) |
|
| 28-04-2011 |
Westborough LLC - Warning from the Financial Services Authority (United Kingdom) |
|
| 28-04-2011 |
Charles Schwartz International - Warning from the Financial Services Authority (United Kingdom) |
|
| 28-04-2011 |
Chesterfield Ltd - Warning from the Financial Services Authority (United Kingdom) |
|
| 27-04-2011 |
Shaffer Lienhard and Beijing Mercantile Exchange, BEMEX - Warning from Finansinspektionen (Sweden) |
|
| 27-04-2011 |
Brookes & Associates - Warning from the Financial Services Authority (United Kingdom) |
|
| 27-04-2011 |
Broompark Investments LTD - Warning from the Financial Services Authority (United Kingdom) |
|
| 26-04-2011 |
Greengate Advisors - Warning from the Financial Services Authority (United Kingdom) |
|
| 26-04-2011 |
Kapital Pool 2010 CP2010 Ltd. - Warning from Austria's Financial Market Authority (Austria) |
|
| 26-04-2011 |
Connelly Peterson Ltd. - Warning from Finansinspektionen (Sweden) |
|
| 26-04-2011 |
Securities Trading Commission - Warning from the Financial Services Authority (United Kingdom) |
|
| 26-04-2011 |
Macintyre Schaffer - Warning from the Financial Services Authority (United Kingdom) |
|
| 25-04-2011 |
Boy Malon 21, S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
|
| 25-04-2011 |
Macmillan Fine International - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
|
| 21-04-2011 |
Dynamic Wealth Management - Warning from the Autorité des marchés financiers (France) |
|
| 21-04-2011 |
Genève Invest - Warning from the Autorité des marchés financiers (France) |
|
| 21-04-2011 |
Abberley Capital - Warning from the Financial Services Authority (United Kingdom) |
|
| 20-04-2011 |
Shaffer-Lienhard - Warning from Finanstilsynet (Norway) |
|
| 19-04-2011 |
Excelsus Business Services - Warning from Finanstilsynet (Norway) |
|
| 19-04-2011 |
Lantau International - Warning from Finanstilsynet (Norway) |
|
| 19-04-2011 |
Distressed Acquisitions Commission - Warning from the Financial Services Authority (United Kingdom) |
|
| 18-04-2011 |
Jefferson Brookes - Warning from the Financial Services Authority (United Kingdom) |
|
| 18-04-2011 |
Edgelake Mergers & Acquisitions - Warning from the Financial Services Authority (United Kingdom) |
|
| 18-04-2011 |
Ovannis Capital - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
|
| 18-04-2011 |
Barvetii Wealth Consultants - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
|
| 18-04-2011 |
4usignals.com - Warning from the Cyprus Securities and Exchange Commission (Cyprus) |
|
| 15-04-2011 |
Wilkinson Bennings Securities - Warning from Finansinspektionen (Sweden) |
|
| 15-04-2011 |
Commonwealth Alliance Corporation - Warning from Finansinspektionen (Sweden) |
|
| 15-04-2011 |
New Outlook Management Group - Warning from Finansinspektionen (Sweden) |
|
| 13-04-2011 |
William Campbell Company - Warning from the Financial Services Authority (United Kingdom) |
|
| 13-04-2011 |
Cromwell and Goodwin - Warning from the Financial Services Authority (United Kingdom) |
|
| 12-04-2011 |
Williams Corporation Ltd. - Warning from Austria's Financial Market Authority (Austria) |
|
| 12-04-2011 |
Madison Advisory Group - Warning from the Financial Services Authority (United Kingdom) |
|
| 12-04-2011 |
Weizmann & Young - Warning from the Financial Services Authority (United Kingdom) |
|
| 12-04-2011 |
Hamilton House International - Warning from the Financial Services Authority (United Kingdom) |
|
| 11-04-2011 |
Advance Partners LLC - Warning from Finansinspektionen (Sweden) |
|
| 11-04-2011 |
Baker & Higgs Asset Management - Warning from Finansinspektionen (Sweden) |
|
| 11-04-2011 |
Woodward Gordon Capital International - Warning from Finansinspektionen (Sweden) |
|
| 11-04-2011 |
Bolsarentable Asesores Financieros - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
|
| 10-04-2011 |
St James Wealth - Warning Financial Services Authority (United Kingdom) |
|
| 08-04-2011 |
Bank Sewell & Raydell - Warning from Commission de Surveillance du Secteur Financier (Luxembourg) |
|
| 07-04-2011 |
TradeLikeTom - Warning from Commission de Surveillance du Secteur Financier (Luxembourg) |
|
| 07-04-2011 |
JSM Financial - Warning from Austria's Financial Market Authority (Austria) |
|
| 06-04-2011 |
Wolfgang Investment Group - Warning from Financial Services Authority (United Kingdom) |
|
| 06-04-2011 |
Walker Bryan Securities - Warning from Financial Services Authority (United Kingdom) |
|
| 06-04-2011 |
TPG Securities - Warning from Financial Services Authority (United Kingdom) |
|
| 06-04-2011 |
Starke Wealth Management - Warning from Financial Services Authority (United Kingdom) |
|
| 06-04-2011 |
Omnivest Ltd - Warning from the Cyprus Securities and Exchange Commission (Cyprus) |
|
| 06-04-2011 |
Global Lifestyle Group S.A. - Warning from Austria's Financial Market Authority (Austria) |
|
| 06-04-2011 |
GMM Equity Holding - Warning from Financial Services Authority (United Kingdom) |
|
| 06-04-2011 |
Black Swan Wealth Management - Warning from Financial Services Authority (United Kingdom) |
|
| 06-04-2011 |
NC Advisory LTD - Warning from Financial Services Authority (United Kingdom) |
|
| 05-04-2011 |
Eastman Asset Management - Warning from Finansinspektionen (Sweden) |
|
| 04-04-2011 |
Bellfield Internacional España, S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
|