| |
|
| 30-06-2010 |
Borsa Financial (Italy) - New Century Capital (Austria and the United Kingdom) - Warning from the Irish Financial Services Regulatory Authority (Ireland) |
| 23-06-2010 |
Morgan Franklin Investment Inc. - Warning from The Danish Financial Supervisory Authority (Denmark) |
| 23-06-2010 |
Madden Group Inc - Warning from The Danish Financial Supervisory Authority (Denmark) |
| 23-06-2010 |
Global Capital Group - Warning from The Danish Financial Supervisory Authority (Denmark) |
| 23-06-2010 |
Cameron Poe & Associates Inc. - Warning from The Danish Financial Supervisory Authority (Denmark) |
| 23-06-2010 |
Apex Investment Corporation - Warning from The Danish Financial Supervisory Authority (Denmark) |
| 12-06-2010 |
Mitschka Alternative Advisory - Warning from Austria's Financial Market Authority (Austria) |
| 04-06-2010 |
Sakura Financial Group - Warning from Austria's Financial Market Authority (Austria) |
| 04-06-2010 |
Complete Commodity Trading - Warning from Finanstilsynet (Norway) |
| 04-06-2010 |
I-Investorclub Ltd. - Warning from Finanstilsynet (Norway) |
| 01-06-2010 |
Commercial First Trading Corporation - Warning from Finansinspektionen (Sweden) |
| 01-06-2010 |
Joseph Cooke Ltd. - Warning from Finansinspektionen (Sweden) |
| 01-06-2010 |
Titan Trading Group - Warning from Finansinspektionen (Sweden) |
| 01-06-2010 |
Capital Securities International - Warning from Finansinspektionen (Sweden) |
| 01-06-2010 |
PayPay S.à.r.l. - Warning from Austria's Financial Market Authority (Austria) |
| 01-06-2010 |
PayPay Inc. - Warning from Austria's Financial Market Authority (Austria) |
| 01-06-2010 |
WorldClearing Holding Inc. (PayPay) - Warning from Austria's Financial Market Authority (Austria) |
| 25-05-2010 |
Sakura Financial Group -Warning from Finanstilsynet (Norway) |
| 17-05-2010 |
Genius Funds -Warning from the Autorité des marchés financiers (France) |
| 10-05-2010 |
Global Energy Opportunities - Warning from Finansinspektionen (Sweden) |
| 06-05-2010 |
Capital Partners a.s. - Warning from the Hellenic Capital Market Commission (Greece) |
| 03-05-2010 |
Financial Research Advisors - Warning from Finansinspektionen (Sweden) |
| 29-04-2010 |
Melqu Invest HB - Warning from Finansinspektionen (Sweden) |
| 27-04-2010 |
Sakura Financial Group - Warning from The Danish Financial Supervisory Authority (Denmark) |
| 27-04-2010 |
Qoppa Place Funds Consulting Corp. - Warning from Austria's Financial Market Authority (Austria) |
| 27-04-2010 |
Goldberg & Associate - Warning from Austria's Financial Market Authority (Austria) |
| 21-04-2010 |
Mr A.G. de Vos - Warning from the Authority for the Financial Markets (Netherlands) |
| 21-04-2010 |
Jordan & Cole Investments Ltd (Singapore, Panama, British West Indies, Bahrain & Taiwan) - London McFee Investment (The Netherlands) - Parker Forrester (China, USA & Brazil) - Warning from the Irish Financial Services Regulatory Authority (Ireland) |
| 19-04-2010 |
Aviva Capital - Warning from Finanstilsynet (Norway) |
| 17-04-2010 |
Kairos Group S.r.o. - Warning from Austria's Financial Market Authority (Austria) |
| 15-04-2010 |
Provident Capital Indemnity Ltd. - Warning from the Authority for the Financial Markets (Netherlands) |
| 09-04-2010 |
WWI Group Corp - Warning from the Securities Market Agency (Slovenia) |
| 09-04-2010 |
First Free Bank - Forex Investment Brokers - Warning from the Securities Market Agency (Slovenia) |
| 09-04-2010 |
Simray ASA - Warning from the Securities Market Agency (Slovenia) |
| 09-04-2010 |
Worldwide Forstock Ltd. - Warning from the Securities Market Agency (Slovenia) |
| 09-04-2010 |
PayPay S.à r.l. - Warning from Commission de Surveillance du Secteur Financier (Luxembourg) |
| 24-03-2010 |
Best Euro Credit - Warning from Austria's Financial Market Authority (Austria) |
| 24-03-2010 |
eBank24 Corporation - Warning from Austria's Financial Market Authority (Austria) |
| 23-03-2010 |
Ovannis Capital - Warning from The Danish Financial Supervisory Authority (Denmark) |
| 03-03-2010 |
Dawson & Fielding Inc. - Warning from Finansinspektionen (Sweden) |
| 01-03-2010 |
Dai-ichi Securities - Warning from The Danish Financial Supervisory Authority (Denmark) |
| 18-02-2010 |
Mitchell Finch International - Warning from The Danish Financial Supervisory Authority (Denmark) |
| 16-02-2010 |
St James Partners - Warning from Finansinspektionen (Sweden) |
| 16-02-2010 |
MacMillan Fine International - Warning from Finansinspektionen (Sweden) |
| 15-02-2010 |
Global International Trading - Warning from the Autorité des marchés financiers (France) |
| 12-02-2010 |
Credit for you Limited - Warning from Austria's Financial Market Authority (Austria) |
| 04-02-2010 |
Wallstreet Financial, WSF - Warning from Finansinspektionen (Sweden) |
| 03-02-2010 |
Capital Inverstors S.A. - Warning from Commission de Surveillance du Secteur Financier (Luxembourg) |
| 01-02-2010 |
El Toro Consult, S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2010 |
Traders International Return Network (TIRN) - Warning from the Autorité des marchés financiers (France) |
| 29-01-2010 |
Western Pacific Advisors, Inc. (WESTPAC, Inc.) - Warning from Finansinspektionen (Sweden) |
| 27-01-2010 |
Olta Capital Management Inc. - Warning from Commission de Surveillance du Secteur Financier (Luxembourg) |
| 26-01-2010 |
Kawwii International Group - Warning from Finansinspektionen (Sweden) |
| 26-01-2010 |
Capital Investors Asset Management A.G. (Switzerland) - Capital Investors S.A. (Luxembourg) - Warning from the Hellenic Capital Market Commission (Greece) |
| 22-01-2010 |
Schapiro Global Inc. - Warning from Finansinspektionen (Sweden) |
| 21-01-2010 |
Equities Europe (Ireland) - Olta Capital Management Inc. (Ireland & Luxembourg) - Warning from the Irish Financial Services Regulatory Authority (Ireland) |
| 20-01-2010 |
CMP Global Consulting Ltd. - Warning from Austria's Financial Market Authority (Austria) |
| 20-01-2010 |
Schmid Immobilien Ltd. - Warning from Austria's Financial Market Authority (Austria) |
| 19-01-2010 |
Quality Investments B V NUF - Warning from Kredittilsynet (Norway) |
| 16-01-2010 |
Denko Group - Warning from Austria's Financial Market Authority (Austria) |
| 15-01-2010 |
Sole Invest GmbH - Warning from Austria's Financial Market Authority (Austria) |
| 11-01-2010 |
Affirmo Grupo Inversor, S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-01-2010 |
Dividium Capital, S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-01-2010 |
KSP Bank - Warning from Austria's Financial Market Authority (Austria) |
| 07-01-2010 |
Nick2Nick (Association) "bankless-life" - Warning from Austria's Financial Market Authority (Austria) |
| 21-12-2009 |
Raisino Holdings - Warning from the Securities Market Agency (Slovenia) |
| 21-12-2009 |
Partners Investment Network Limited - Warning from the Securities Market Agency (Slovenia) |
| 21-12-2009 |
Recobolsa S.A. - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-12-2009 |
European Marketing Team S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-12-2009 |
Capitalsys - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
16-12-2009 |
Evercrest Law Firm & Management - Warning from Finansinspektionen (Sweden) |
| 15-12-2009 |
Masterseek Corp. - Warning from Finansinspektionen (Sweden) |
| 14-12-2009 |
Alpha Finance - Warning from the Hellenic Capital Market Commission (Greece) |
| 10-12-2009 |
Pell Futures - Warning from Kredittilsynet (Norway) |
| 08-12-2009 |
Allied Partners Financial Group Inc. - Warning from Finansinspektionen (Sweden) |
| 26-11-2009 |
Eurowork Ltd - Warning from the Autorité des marchés financiers (France) |
| 20-11-2009 |
Eternity Funds - Warning from the Autorité des marchés financiers (France) |
| 20-11-2009 |
Iberia Securities - Warning from Kredittilsynet (Norway) |
| 20-11-2009 |
Harvey Capital Partners - Warning from the Danish Financial Supervisory Authority (Denmark) |
| 13-11-2009 |
Onassis Alex s.p. - Warning from the Securities Market Agency (Slovenia) |
| 13-11-2009 |
Funk Versicherungmakler AG - Warning from Austria's Financial Market Authority (Austria) |
| 11-11-2009 |
Park East Capital - Warning from Austria's Financial Market Authority (Austria) |
| 11-11-2009 |
Bridge Investment Network - Warning from the Danish Financial Supervisory Authority (Denmark) |
| 05-11-2009 |
Easy Euro Credit - Warning from Austria's Financial Market Authority (Austria) |
| 03-11-2009 |
CapitalSys.com - Warning from Austria's Financial Market Authority (Austria) |
| 29-10-2009 |
Trust Solutions Ltd. - Warning from Austria's Financial Market Authority (Austria) |
| 29-10-2009 |
Alpha Securities S.A. - Warning from the Hellenic Capital Market Commission (Greece) |
| 21-10-2009 |
Oracle Equity Management - Warning from Finansinspektionen (Sweden) |
| 21-10-2009 |
Denko Group - Warning from Finansinspektionen (Sweden) |
| 20-10-2009 |
Direct Euro Credit and Coba Euro Credit - Warning from Austria's Financial Market Authority (Austria) |
| 16-10-2009 |
PGM Mergers & Acquisitions - Warning from Finansinspektionen (Sweden) |
| 15-10-2009 |
MeVideoCY Ltd. - Warning from the Securities Market Agency (Slovenia) |
| 14-10-2009 |
Park East Capital - Warning from Kredittilsynet (Norway) |
| 13-10-2009 |
Quality Capital Management S.L. - Warning from Kredittilsynet (Norway) |
| 07-10-2009 |
Penn Capital Management Ltd - Warning from Austria's Financial Market Authority (Austria) |
| 06-10-2009 |
Lemanium SA - Warning from Kredittilsynet (Norway) |
| 01-10-2009 |
NFinvest - Warning from the Securities Market Agency (Slovenia) |
| 30-09-2009 |
Smith Shore & Jenkins LLC - Warning from Finansinspektionen (Sweden) |
| 23-09-2009 |
Peregrine Capital Limited - Warning from the Securities Market Agency (Slovenia) |
| 21-09-2009 |
NSCB Luxembourg S.A. - Warning from Commission de Surveillance du Secteur Financier (Luxembourg) |
| 17-09-2009 |
CLT Solutions - Warning from Kredittilsynet (Norway) |
| 17-09-2009 |
MJM Investments-The Morgan Stern Group-Montgomery Blake & Associates - Warning from the Irish Financial Services Regulatory Authority (Ireland) |
| 16-09-2009 |
Dubai Rentenfonds - Warning from Austria's Financial Market Authority (Austria) |
| 11-09-2009 |
PBBC Finance -Warning from the Authority for the Financial Markets (Netherlands) |
| 10-09-2009 |
Davenport Chadwick & Co Ltd - Warning from the Cyprus Securities and Exchange Commission (Cyprus) |
| 10-09-2009 |
Constant Financial Services (Overseas) Ltd - Warning from the Cyprus Securities and Exchange Commission (Cyprus) |
| 10-09-2009 |
Aquila Financial Services Company - Warning from the Cyprus Securities and Exchange Commission (Cyprus) |
| 09-09-2009 |
Dubai International Investment & Trading - Warning from Austria's Financial Market Authority (Austria) |
| 09-09-2009 |
Orion Financial Services Ltd - Warning from the Cyprus Securities and Exchange Commission (Cyprus) |
| 09-09-2009 |
Nikkimatt Ltd - Warning from the Cyprus Securities and Exchange Commission (Cyprus) |
| 07-09-2009 |
Zammit Financial Management Group - Warning from the Cyprus Securities and Exchange Commission (Cyprus) |
| 07-09-2009 |
RMN (Cyprus) Ltd - Warning from the Cyprus Securities and Exchange Commission (Cyprus) |
| 29-08-2009 |
Meridian Capital Enterprises Ltd. - Warning from Austria's Financial Market Authority (Austria) |
| 27-08-2009 |
Inter Euro Credit - Warning from Austria's Financial Market Authority (Austria) |
| 26-08-2009 |
James B. Clarke & Co Ltd. - Warning from Austria's Financial Market Authority (Austria) |
| 21-08-2009 |
Global International Trading - Warning from the Authority for the Financial Markets (Netherlands) |
| 20-08-2009 |
World Capital Solutions - Warning from Austria's Financial Market Authority (Austria) |
| 18-08-2009 |
CapitalSys - Warning from Finansinspektionen (Sweden) |
| 14-08-2009 |
Fileamin Invest Ltd. & Fileamin Limited - Warning from Kredittilsynet (Norway) |
| 13-08-2009 |
CD Equities Global Equities Partnership - Green Care Investments - Warning from the Irish Financial Services Regulatory Authority (Ireland) |
| 10-08-2009 |
Parker & Boyd Ltd. - Warning from Finansinspektionen (Sweden) |
| 06-08-2009 |
Europe Ventures - Warning from Austria's Financial Market Authority (Austria) |
| 06-08-2009 |
United Opec Banks/Original Fine Mint - Warning from Austria's Financial Market Authority (Austria) |
| 01-08-2009 |
Global Pension Plan - Warning from Austria's Financial Market Authority (Austria) |
| 18-07-2009 |
HCS Worldwide - Warning from Austria's Financial Market Authority (Austria) |
| 14-07-2009 |
United Trust Sociedad Limitada - Warning from Austria's Financial Market Authority (Austria) |
| 14-07-2009 |
Banque Royale Limited - Warning from Austria's Financial Market Authority (Austria) |
| 09-07-2009 |
Bauer & Weiss Associates and Swiss Key Equity Consult - Warning from the Irish Financial Services Regulatory Authority (Ireland) |
| 02-07-2009 |
Myers-Brüning Associates - Warning from Finansinspektionen (Sweden) |
| 29-06-2009 |
Affinity Group Solutions - Warning from Kredittilsynet (Norway) |
| 29-06-2009 |
Commerce Investments Group - Warning from Kredittilsynet (Norway) |
| 23-06-2009 |
Smart Trade Group - Warning from Danish Financial Supervisory Authority (Denmark) |
| 19-06-2009 |
Atlas Equities - Austria's Financial Market Authority (Austria) |
| 18-06-2009 |
Doyle John Joseph llp - Warning from
Finansinspektionen (Sweden) |
| 18-06-2009 |
Affinity Group Solutions - Warning from
Finansinspektionen (Sweden) |
| 10-06-2009 |
Plus500 Ltd.-Universal Engine Ltd - Warning from Hellenic Capital Market Commission (Greece) |
| 08-06-2009 |
Spartacus Private Equity Group - Warning from
Finansinspektionen (Sweden) |
| 08-06-2009 |
Atlas Equities - Warning from
Finansinspektionen (Sweden) |
| 27-05-2009 |
East Financial Group Inc. - Warning from
Finansinspektionen (Sweden) |
| 27-05-2009 |
Wellesley International Group - Warning from
Finansinspektionen (Sweden) |
| 27-05-2009 |
Omega Global Trading Inc. - Warning from
Finansinspektionen (Sweden) |
| 26-05-2009 |
Young Chow Feng Corp. Ltd.- Warning from
Finansinspektionen (Sweden) |
| 26-05-2009 |
Option One International - Warning from
Finansinspektionen (Sweden) |
| 26-05-2009 |
Armstrong&Knight - Warning from
Finansinspektionen (Sweden) |
| 22-05-2009 |
Rothman Capital - Warning from
Finansinspektionen (Sweden) |
| 20-05-2009 |
First Nevada Securities Ltd. - Warning from
Finansinspektionen (Sweden) |
| 19-05-2009 |
All Property Limited - Austria's Financial Market Authority (Austria) |
| 14-05-2009 |
First Prime Group - Warning from
the Authority for the Financial Markets (Netherlands) |
| 12-05-2009 |
Allconi Bank Administration - Dufresne and Andy International - Investor Relations Corp. - Intraday Investment Group - Warning from the Irish Financial Services Regulatory Authority (Ireland) |
| 12-05-2009 |
Gardner Financial Trading - Warning from
Finansinspektionen (Sweden) |
| 07-05-2009 |
Damon and Callus - Warning from
Finansinspektionen (Sweden) |
| 07-05-2009 |
Flagship Consolidated - Warning from
Finansinspektionen (Sweden) |
| 04-05-2009 |
Morgan Finch International - Warning from the Comisión Nacional del Mercado de Valores
(Spain) |
| 04-05-2009 |
Global Valores - Warning from the Comisión Nacional del Mercado de Valores
(Spain) |
| 04-05-2009 |
Europe Ventures - Warning from
Finansinspektionen (Sweden) |
| 29-04-2009 |
Milton Willard Financials - Warning from
Finansinspektionen (Sweden) |
| 29-04-2009 |
Pacific Rim Wealth Management - Warning from
Finansinspektionen (Sweden) |
| 29-04-2009 |
Morgan Singleton Associates - Warning from
Finansinspektionen (Sweden) |
| 28-04-2009 |
Knoll Ridge Group - Warning from
Finansinspektionen (Sweden) |
| 28-04-2009 |
Dufresne and Andy International - Warning from
Finansinspektionen (Sweden) |
| 28-04-2009 |
Verein Zukunft Neu - Austria's Financial Market Authority (Austria) |
| 27-04-2009 |
Strategic Investment Group - Warning from the Comisión Nacional del Mercado de Valores
(Spain) |
| 24-04-2009 |
Public Warning from
the Authority for the Financial Markets (Netherlands) |
| 22-04-2009 |
Global Asset Group - Warning from
Finansinspektionen (Sweden) |
| 17-04-2009 |
Lehman Brothers & Associates Corp. - Warning from Danish Financial Supervisory Authority (Denmark) |
| 15-04-2009 |
IntraTech Capital - Warning from
Finansinspektionen (Sweden) |
| 08-04-2009 |
New York Capital Investment - Warning from
Finansinspektionen (Sweden) |
| 08-04-2009 |
Midas International - Warning from
Finansinspektionen (Sweden) |
| 08-04-2009 |
Partners & Ru Asset Management - Warning from
Finansinspektionen (Sweden) |
| 06-04-2009 |
Sumitomo International - Warning from
Finansinspektionen (Sweden) |
| 03-04-2009 |
Brentwood Group Ltd. - Austria's Financial Market Authority (Austria) |
| 02-04-2009 |
Goldsmith & Harris - Warning from
Finansinspektionen (Sweden) |
| 26-03-2009 |
Legacy Global Wealth - Austria's Financial Market Authority (Austria) |
| 26-03-2009 |
MyCreditBrokers - Austria's Financial Market Authority (Austria) |
| 19-03-2009 |
Peninsula Capital Ltd - Austria's Financial Market Authority (Austria) |
| 13-03-2009 |
Private Equity Placement - Austria's Financial Market Authority (Austria) |
| 13-03-2009 |
Portway Capital - Austria's Financial Market Authority (Austria) |
| 11-03-2009 |
HG Ventures - Warning from Danish Financial Supervisory Authority (Denmark) |
| 11-03-2009 |
Jacoby & Associates Plc - Warning from
Finansinspektionen (Sweden) |
| 09-03-2009 |
System World Investment Corp-Dextraplus - Warning from the Comisión Nacional del Mercado de Valores
(Spain) |
| 03-03-2009 |
Legacy Global Wealth - Warning from
Finansinspektionen (Sweden) |
| 03-03-2009 |
Olympia Law Firm Mergers & Acquisitions - Warning from
Finansinspektionen (Sweden) |
| 03-03-2009 |
Harrison Fairmount Global Mergers & Acquisitions Inc. - Warning from
Finansinspektionen (Sweden) |
| 03-03-2009 |
Green Valley Venture Capitalist - Warning from
Finansinspektionen (Sweden) |
| 28-02-2009 |
Gaz Fin - Austria's Financial Market Authority (Austria) |
| 28-02-2009 |
HSBC Dubai Trade Ltd - Austria's Financial Market Authority (Austria) |
| 25-02-2009 |
HSC or HCS Worldwide - Warning from the
Autorité des marchés financiers (France) |
| 18-02-2009 |
Guardian Asset Management and London Equities - Warning from the Irish Financial Services Regulatory Authority (Ireland) |
| 16-02-2009 |
Associació Corporativa d'empresaris immobiliaris - Warning from the Comisión Nacional del Mercado de Valores
(Spain) |
| 12-02-2009 |
Stanford Group Associates - Warning from
Finansinspektionen (Sweden) |
| 12-02-2009 |
Satellite Acquisition Corp. - Warning from
Finansinspektionen (Sweden) |
| 05-02-2009 |
Noble Advisory Group - Warning from
Finansinspektionen (Sweden) |
| 05-02-2009 |
Newburgh Capital Trust - Warning from
Finansinspektionen (Sweden) |
| 05-02-2009 |
Cornerstone Worldwide - Warning from
Finansinspektionen (Sweden) |
| 04-02-2009 |
Cooper and York - Warning from
Finansinspektionen (Sweden) |
| 02-02-2009 |
Private Equity Placement - Warning from
Finansinspektionen (Sweden) |
| 02-02-2009 |
Palmer Brown Management Inc - Warning from
Finansinspektionen (Sweden) |
| 31-01-2009 |
Baer Innes - Austria's Financial Market Authority (Austria) |
| 31-01-2009 |
Inter Credit Group - Austria's Financial Market Authority (Austria) |
| 29-01-2009 |
Atlantic Equity Management - Warning from
Finansinspektionen (Sweden) |
| 29-01-2009 |
Hunter Rowe Financial - Warning from the Irish Financial Services Regulatory Authority (Ireland) |
| 28-01-2009 |
Steed and Associates Inc - Warning from
Finansinspektionen (Sweden) |
| 23-01-2009 |
Alexander Solutions - Warning from Danish Financial Supervisory Authority (Denmark) |
| 23-01-2009 |
Alexander Solutions - Warning from
Finansinspektionen (Sweden) |
| 21-01-2009 |
Long Term Financial Ltd - Warning from Hellenic Capital Market Commission (Greece) |
| 12-01-2009 |
Gestion Forex - Warning from the Comisión Nacional del Mercado de Valores
(Spain) |
| 18-12-2008 |
Whitfield Associates - Warning from
Finansinspektionen (Sweden) |
| 15-12-2008 |
Nor Finans - Warning from Kredittilsynet (Norway) |
| 11-12-2008 |
FX Run LTD - Dirk Hendrik Reerink - Richard Burger - Warning from
Securities Market Agency (Republic of Slovenia) |
| 11-12-2008 |
West Ridge Limited- Warning from
Finansinspektionen (Sweden) |
| 11-12-2008 |
Thomas & Hyde Consulting - Warning from
Finansinspektionen (Sweden) |
| 10-12-2008 |
Hampshire Consultants LLC- Warning from Kredittilsynet (Norway) |
| 10-12-2008 |
Baer Innes Stock broking & wealth management - Warning from Kredittilsynet (Norway) |
| 10-12-2008 |
Highland International Advisors - Warning from Kredittilsynet (Norway) |
| 04-12-2008 |
Barclays Group Financial Inc. - Warning from
Finansinspektionen (Sweden) |
| 03-12-2008 |
Lincoln Ventures - Warning from the Irish Financial Services Regulatory Authority (Ireland) |
| 03-12-2008 |
Skyline Advisory Group - Warning from
Finansinspektionen (Sweden) |
| 03-12-2008 |
Pacific Capital Partners - Warning from
Finansinspektionen (Sweden) |
| 26-11-2008 |
Davis Mayer Group - Austria's Financial Market Authority (Austria) |
| 25-11-2008 |
HCS Worldwide - Warning from Danish Financial Supervisory Authority (Denmark) |
| 24-11-2008 |
Falon Group Limited - Warning from
Finansinspektionen (Sweden) |
| 24-11-2008 |
Venture Alliance Partners, VENPAR - Warning from
Finansinspektionen (Sweden) |
| 24-11-2008 |
Lyland Finance - Warning from
Finansinspektionen (Sweden) |
| 20-11-2008 |
Finanstjenester - Warning from Kredittilsynet (Norway) |
| 20-11-2008 |
Goldberg Heche Associates - Warning from Kredittilsynet (Norway) |
| 07-11-2008 |
Aker Financial AS - Warning from Kredittilsynet (Norway) |
| 07-11-2008 |
HCS Worldwide - Warning from
Finansinspektionen (Sweden) |
| 06-11-2008 |
Sparkassa Ekonomisk Förening - Warning from
Finansinspektionen (Sweden) |
| 28-10-2008 |
Morgan Finch International - Warning from Danish Financial Supervisory Authority (Denmark) |
| 28-10-2008 |
Morley Thompson - Warning from Danish Financial Supervisory Authority (Denmark) |
| 27-10-2008 |
Ovetti - Warning from Hellenic Capital Market Commission (Greece) |
| 27-10-2008 |
Capital Management Schotts S.L. - Warning from the Comisión Nacional del Mercado de Valores
(Spain) |
| 21-10-2008 |
Pacific Equity Management - Warning from
Finansinspektionen (Sweden) |
| 21-10-2008 |
Atlantis Mergers & Acquisitions - Warning from
Finansinspektionen (Sweden) |
| 20-10-2008 |
GCI Financial Ltd - Warning from the Comisión Nacional del Mercado de Valores
(Spain) |
| 20-10-2008 |
Atlantis Financial - Warning from the Comisión Nacional del Mercado de Valores
(Spain) |
| 17-10-2008 |
Greyhill Consultants - Warning from
Finansinspektionen (Sweden) |
| 15-10-2008 |
Dominion Royal Ekonomisk Förening (Economic Association) - Warning from
Finansinspektionen (Sweden) |
| 14-10-2008 |
Sakuma Group - Warning from
Finansinspektionen (Sweden) |
| 13-10-2008 |
Witter Walwyn - Warning from Danish Financial Supervisory Authority (Denmark) |
| 09-10-2008 |
Boulton Capital Partners - Gotthard Capital Partners - Omega Capital Management - Westcomb Capital Management - Warning from the Irish Financial Services Regulatory Authority (Ireland) |
| 29-09-2008 |
Ross-Parkinson - Warning from
Finansinspektionen (Sweden) |
| 26-09-2008 |
Fairfield and Hayes - Warning from Kredittilsynet (Norway) |
| 26-09-2008 |
Augmentum Macau - Warning from Kredittilsynet (Norway) |
| 25-09-2008 |
International Equity Portfolio - Warning from
Finansinspektionen (Sweden) |
| 24-09-2008 |
Wide Berth International Inc. - Warning from
Finansinspektionen (Sweden) |
| 24-09-2008 |
Manhattan Fujiwara International - Warning from
Finansinspektionen (Sweden) |
| 17-09-2008 |
World Capital Solutions - Warning from
Finansinspektionen (Sweden) |
| 15-09-2008 |
The Lyon Group Inc. - Warning from
Finansinspektionen (Sweden) |
| 11-09-2008 |
Highland International Advisors - Warning from
Finansinspektionen (Sweden) |
| 09-09-2008 |
Incentive Breil/Brigels SA - Austria's Financial Market Authority (Austria) |
| 05-09-2008 |
Heintzman - Warren - Wise & Fornella - Warning from
Finansinspektionen (Sweden) |
| 02-09-2008 |
Capital Management Foundation of North America - Warning from the
Autorité des marchés financiers (France) |
| 02-09-2008 |
Pollia Ventures - Austria's Financial Market Authority (Austria) |
| 02-09-2008 |
Kimura Financial - Austria's Financial Market Authority (Austria) |
| 02-09-2008 |
Portway Capital - Warning from
Finansinspektionen (Sweden) |
| 26-08-2008 |
Aberdeen Pacific Group - Warning from
Finansinspektionen (Sweden) |
| 26-08-2008 |
Pollia Ventures - Warning from
Finansinspektionen (Sweden) |
| 22-08-2008 |
Dauphin Asset Europe - Warning from
the Authority for the Financial Markets (Netherlands) |
| 22-08-2008 |
Metropolitan Credit Corp, BKR-Krediet, Enschede Finance - Warning from
the Authority for the Financial Markets (Netherlands) |
| 15-08-2008 |
Wall Street Management Corp - Warning from Kredittilsynet (Norway) |
| 15-08-2008 |
Hawkins & Doyle - Warning from Kredittilsynet (Norway) |
| 13-08-2008 |
Thomas Castle Management - Warning from Kredittilsynet (Norway) |
| 13-08-2008 |
Davis Mayer Group - Warning from Kredittilsynet (Norway) |
| 05-08-2008 |
Investment Solutions Ltd-BAC Mining South Africa Fund-BAC Solar-BAC Africa Natural Resources and BAC Hydrogen - Warning from Hellenic Capital Market Commission (Greece) |
| 28-07-2008 |
Akeman Capital - Warning from the Comisión Nacional del Mercado de Valores
(Spain) |
| 23-07-2008 |
Centurion Capital International - Warning from
Finansinspektionen (Sweden) |
| 21-07-2008 |
Tribu International Invest - Warning from the Comisión Nacional del Mercado de Valores
(Spain) |
| 15-07-2008 |
Kimura Financial - Warning from Danish Financial Supervisory Authority (Denmark) |
| 04-07-2008 |
Richmond Capital Management - Warning from
Finansinspektionen (Sweden) |
| 04-07-2008 |
Reynolds Group Limited - Warning from
Finansinspektionen (Sweden) |
| 04-07-2008 |
First Prime Group - Warning from
Finansinspektionen (Sweden) |
| 04-07-2008 |
Dauphin Asset Europe - Warning from
Finansinspektionen (Sweden) |
| 04-07-2008 |
Avery Kingston Capital - Warning from
Finansinspektionen (Sweden) |
| 02-07-2008 |
Paterson & Co, Ltd - Warning from
Finansinspektionen (Sweden) |
| 30-06-2008 |
Bullman Asset Management - Warning from
Finansinspektionen (Sweden) |
| 30-06-2008 |
Blue Bayou Prospect Management - Warning from
Finansinspektionen (Sweden) |
| 17-06-2008 |
Hannover Sterling Ltd - Warning from
Finansinspektionen (Sweden) |
| 12-06-2008 |
Bayside Equity Group - Warning from
Finansinspektionen (Sweden) |
| 11-06-2008 |
Bull and Bear Advisory - Warning from the Irish Financial Services Regulatory Authority (Ireland) |
| 06-06-2008 |
Evolution Market Group - Warning from the
Autorité des marchés financiers (France) |
| 30-05-2008 |
Capital Access Limited - Warning from
Finansinspektionen (Sweden) |
| 23-05-2008 |
Future Trading Club - Warning from
Finansinspektionen (Sweden) |
| 19-05-2008 |
AB Hutton Global Holdings - Securities and Exchange Commission (Cyprus) |
| 14-05-2008 |
Scandinavian Trade - Warning from
Finansinspektionen (Sweden) |
| 14-05-2008 |
Coleman, Peterson & Associates (CPA) - Warning from
Finansinspektionen (Sweden) |
| 14-05-2008 |
Thomas Castle Management - Warning from Kredittilsynet (Norway) |
| 09-05-2008 |
Atlantis Financial - Warning from
Finansinspektionen (Sweden) |
| 29-04-2008 |
McKinley & Co., Ltd - Warning from
Finansinspektionen (Sweden) |
| 29-04-2008 |
Empire State Consultants - Warning from
Finansinspektionen (Sweden) |
| 18-04-2008 |
Nakamishi Financial Inc - Warning from
Finansinspektionen (Sweden) |
| 15-04-2008 |
Minerva Management - Warning from
Finansinspektionen (Sweden) |
| 15-04-2008 |
Haberman Brothers International - Warning from
Finansinspektionen (Sweden) |
| 15-04-2008 |
Berkley Liquidation & Administration - Warning from
Finansinspektionen (Sweden) |
| 03-04-2008 |
Finanzasforex - Warning from the Comisión Nacional del Mercado de Valores
(Spain) |
| 03-04-2008 |
J.S. Knight & Co. Ltd - Warning from the Irish Financial Services Regulatory Authority (Ireland) |
| 03-04-2008 |
Investment Firm - Warning from the Irish Financial Services Regulatory Authority (Ireland) |
| 02-04-2008 |
Alliance Global Investors Fund Management LLC - Warning from
Finansinspektionen (Sweden) |
| 02-04-2008 |
Cunningham Hyatt Mergers & Acquisitions LLP - Warning from
Finansinspektionen (Sweden) |
| 27-03-2008 |
Kagoshima Securities Finance - Warning from
Finansinspektionen (Sweden) |
