Varning för företag

 

A
Företag
Källa
Datum
A.J. Brown & Co Ltd
FSC  :  www
2005-11-14

AB Hutton Global Holdings
CYSEC :  www
2008-05-19

AB Penki akrai (Ltd.)Bonds, Litauen
LSC :  www
2004-06-08

Abacus Marketing Services
FSA :  www
2009-10-06

Aberdeen Langley
FSA :  www
2004-08-20

Aberdeen Management Limited
FSC :  www
2007-01-09

Aberdeen Pacific Group
2008-08-26

Abnat Secure PLC
FSC :  www
2006-06-30

AC Capital Venture
ASIC :  www
2007-11-12

ACI Financial Markets Association
FSA :  www
2009-01-07

Ackerman & Goldhart
2007-12-03

ACM Advanced Currency Markets (ACM SA)
HCMC :  www
2008-12-11

Acorn Investments
FSA :  www
2008-05-02

ACPM Consulting Group
FMA :  www
2006-06-20

ADN Warenhandels GmbH
FMA :  www
2004-05-06

Advantage IEC
FSA :  www
2005-04-05

Advantage Offshore Clearing Limited
SFC :  www
2009-11-20

Advantage Securities Inc
ASIC :  www
2008-11-28

Advies Business Invest BVBA
FSA :  www
2008-02-27

Affinity Group Solutions
2009-06-18

Affirmo Grupo Inversor, S.L.
CNMV :  www
2010-01-11

Afper Finance
FSC :  www
2006-03-28

Agro Micron Ltd
ASIC :  www
2007-11-12

AIBWT Nominees Limited
Jersey-FSC :  www
2008-01-21

AIM Law Associates
2007-11-27

Aims Management
FSA :  www
2007-09-13

Aims World Asset & Investment Management Services
2006-09-12

Ainsley Consulting SL
FSA :  www
2003-05-20

AJ Witherspoon and Co
ASIC :  www
2009-05-08

Akeman Allan Capital
Finanstilsynet :  www
2008-02-22

Akeman Capital
2008-01-25

Aker Financial AS
Kredittilsynet :  www
2008-11-11

Akzenta SA
AMF :  www
2006-05-03

ALBAG Geselshaft für Allgemeine Finanxierungsbetatung GmbH
ATVP :  www
2005-02-04

Alberich Gerhard Securities Worldwide (aka A G Securities)
FSA :  www
2006-05-10

Alderman Associates Ltd
FSA :  www
2009-12-30

Alexander Rothko and Associates Ltd
CNMV :  www
2005-01-25

Alexander Solutions
2009-01-23

Alibgroup.info/Alcbplc.com
FSC :  www
2006-10-24

Alied Trust (sic)
FSC :  www
2004-12-20

All Property Limited
FMA :  www
2009-05-19

All Settlements Inc.
FSA :  www
2009-12-30

Allconi Bank Administration Ltd.
IFSRA :  www
2009-05-13

Allen Brothers M&A
FSA :  www
2008-04-02

Allen Brothers M&A
SEC-USA :  www
2008-04-14

Allen-Hall Incorporated
Jersey-FSC :  www
2009-07-24

Alliance & Leicester Commercial Bank
FSC :  www
2007-10-25

Alliance Bank
CBFA :  www
2010-01-28

Alliance Capital Management
FSA :  www
2008-06-11

Alliance Finance Asset Management
FSC  :  www
2004-08-16

Alliance Finance Bank
FSC  :  www
2004-08-16

Alliance Financial Group
CoNaVal :  www
2005-11-24

Alliance Global Investors Fund Management LLC
2008-04-02

Alliance Group, Inc. /Alliance Insurance Agency
SEC-USA :  www
2008-11-19

The Alliance Group
2008-01-25

Alliance Investment
FSC :  www
2004-07-27

Alliance Investment Bank
FSC  :  www
2004-07-27

Alliance Investment Group
FSC  :  www
2004-07-27

Alliance Investment Trust Bank
FSC :  www
2004-07-27

Alliance Strategy Consultants Inc
Kredittilsynet :  www
2006-08-03

Alliance Transfer Inc.
SEC-USA :  www
2008-11-19

Allied Asset Management
ASIC :  www
2007-11-12

Allied Champ Investments
CSSF :  www
2006-10-02

Allied Financial Trust
FDIC :  www
2006-11-02

Allied Lucent
FSA :  www
2009-07-14

Allied Partners Financial Group Inc.
2009-12-08

Allied Wallet Limited
FSA :  www
2009-01-19

Alma Forex
SFC :  www
2009-11-16

Alpha Finance
HCMC :  www
2009-12-14

Alpha Invest
FSA :  www
2009-11-10

Alpha Securities
FSA :  www
2009-06-08

Alston Price Business Ltd
IFSC :  www
2007-05-02

Alv Group
2006-09-12

Alverton International Consultants
FSA :  www
2008-12-11

Amager Bio Bank
Finanstilsynet :  www
2008-05-15

American Futures and Options Exchange (AFOEX)
ASIC :  www
2007-03-23

American Heritage Stock Transfer Inc
ASIC :  www
2009-07-13

American International Securities Inc.
Kredittilsynet :  www
2005-02-08

AMG Capital Partners
FSA :  www
2009-01-26

AMG Zurich
FSA :  www
2009-09-23

Amherst International
GFSC :  www
2005-05-23

Anderson Goldberg, S.L., Madrid
CNMV :  www
2004-06-08

Anderson McCormack Group, S.L.
CNMV :  www
2007-06-18

Anderson Price
FSA :  www
2008-02-12

Anglo American Bank
FSC  :  www
2004-08-18

Anglo Irish Associates
Jersey-FSC :  www
2009-07-21

Anglo Swiss Consulting
FSA :  www
2006-03-14

AngloAsia Capital Management Limited
FSC :  www
2009-09-21

Anne's Diary
FSA :  www
2008-07-17

Annex International Mergers and Acquisitions
ASIC :  www
2007-09-27

Anoli Capital International, Inc
SEC-USA :  www
2008-06-10

Anova Corporate Services
SEC-COM  :  www
2004-07-01

Antiques Supermarket.com
FSC :  www
2008-09-29

Apex Consulting Online
FSA :  www
2009-11-30

Apex Continental Bank PLC
FSC :  www
2004-11-26

Apex Continental Bank PLC and Securities
FSC :  www
2004-11-26

Apex Continental Bank PLC and Trust Corp
FSC :  www
2004-11-26

Apex Continental Bank PLC Finance (sic) and Securities
FSC :  www
2004-11-26

Apex Global Platinum Inc.
FSC :  www
2009-12-23

Apex Management Limited
FSA :  www
2008-06-24

Apex Trade Group Pte Ltd
SFC :  www
2007-05-15

Apex Trading Group
FMA  :  www
2005-12-13

Apollo International Wealth Management Co. Ltd
MAS :  www
2008-03-13

Applied Finance Group (AFG)
FSA :  www
2009-12-17

APS International Bank
FSC  :  www
2006-01-06

APT Fund
SFC  :  www
2006-02-22

Aqua Securities L.P
ASIC :  www
2007-11-12

Aquila Financial Services Company
CYSEC :  www
2009-09-10

ARC Capital Consultants
FSA :  www
2009-06-30

Arcfin Group
FSA :  www
2006-06-08

Argo Trust Limited
MFSA :  www
2004-02-11

Argus Global Equities Ltd
FSA :  www
2004-09-02

Armstrong Group, The
AFM :  www
2004-11-17

Armstrong&Knight
2009-05-26

Arran Funding Limited
Jersey-FSC :  www
2007-08-30

Artemis Financial
Kredittilsynet :  www
2007-09-13

Ascot Management Group
FSA :  www
2008-05-15

Ashby Limited
FSA :  www
2008-04-28

Ashford Langley - ashford-langley.co.uk
FSA :  www
2008-07-29

Ashley Partners Mergers & Acquisitions
2008-03-13

The Ashton Lewis Group
2006-11-21

Ashton Trading
2006-03-13

Ashton Trading Worldwide Limited
SFC :  www
2007-05-15

Ashton Young and Associates
FSA :  www
2008-03-07

Asia Dragon Group
SFC :  www
2009-11-19

Asian European Finance
FSC :  www
2004-11-26

Asian Foreign Securities and Compliance Department
FSA :  www
2007-09-17

Asian Pacific Advisors Ltd
ASIC :  www
2009-09-17

Asia-Pacific Finance and Investment
SFC :  www
2010-01-25

Aspen Payne Consulting
2006-09-04

Asprey Associates
SEC-USA :  www
2008-06-10

Asprey Group LLP
2006-01-31

Asset International Limited
FSC :  www
2009-12-10

Assets Brokerage Network (ABN)
SFC :  www
2007-07-04

Associacio Corporativa Dempresaris Immobiliaris
CNMV :  www
2009-02-16

Associated Financial Services
ASIC :  www
2008-09-30

Associated Management Group
FSA :  www
2009-09-23

Associates Financial Advisors
FSA :  www
2007-12-19

Aston Rowe Consulting Advisory
FSC :  www
2006-03-07

Aston Rowe Consulting Inc
FSA :  www
2006-02-02

Atlantic Capital Management
IFSRA :  www
2006-08-16

Atlantic Equity Management
2009-01-29

Atlantic Express Bank
FSC :  www
2005-08-02

Atlantis Financial
2008-05-09

Atlantis Mergers & Acquisition Group, Inc.
SEC-COM :  www
2005-12-20

Atlantis Mergers & Acquisitions
2008-10-21

Atlas Capital Corp
ASIC :  www
2008-03-11

Atlas Equities
2009-06-08

Atlas Invest LLC.
ATVP :  www
2005-02-04

Atrium Financial Group
AFM :  www
2004-05-06

Attlee Wurth
FSA :  www
2008-12-11

Atwood & James SA Inc
FSA :  www
2008-04-29

Augmentum Macau Ltd
Kredittilsynet :  www
2008-09-26

Aurea Negocios, S.L.
CNMV :  www
2006-07-03

Aurum Astrum AG
FSA :  www
2008-04-17

Austrian Trader AG
FMA :  www
2004-03-10

Avatar s.p.a.
CONSOB :  www
2005-02-01

Avery Kingston Capital
2008-07-04

Axiom International
FSA :  www
2008-12-04

Axis Open Source Corporation
2006-08-24

Axxess Swiss Trading/ Axxess Swiss Corp
AFM :  www
2006-12-27