Islands schwarze Liste

GoMo&Pa · . Anmeldungsdatum: 25.01.2002 Beiträge: 2182

Die Finanzaufsichtsbehörde Islands warnt auf Ihren Websites vor folgenden Unternehmungen:

Hopewood and Company
Warning against Hopewood and Company
fimmtudagur 4. október 2007

Extend Capital Corp. (Group)
Warning against Extend Capital Corp. (Group)/Extend Capital Foreign Operation Fund
fimmtudagur 4. október 2007

SWX Swiss Exchange Legally Effective Decisions
föstudagur 28. september 2007

Feintool International Holding
SWX Swiss Exchange
miðvikudagur 19. september 2007

IVF Hartmann Holding AG
SWX Swiss Exchange
þriðjudagur 18. september 2007

Bordeaux Advisory B.V.
The AFM warns against Bordeaux Advisory B.V.
þriðjudagur 4. september 2007

Bucher Industries AG
Investigation opened against Bucher Industries AG
mánudagur 3. september 2007

Charlton Hayfield and Company
Warning against Charlton Hayfield and Company
miðvikudagur 29. ágúst 2007

UMS Schweizerische Metallwerke Holding AG
SWX Swiss Exchange issues reprimand against UMS Schweizerische Metallwerke Holding AG
mánudagur 27. ágúst 2007

OC Oerlikon Corporation AG
SWX Swiss Exchange issues reprimand against OC Oerlikon Corporation AG
föstudagur 24. ágúst 2007

Lonza Group AG
The SWX Swiss Exchange initiates investigation against Lonza Group AG
miðvikudagur 15. ágúst 2007

Scorpion Performance Inc.
The Banking, Finance and Insurance Commission (CBFA)
fimmtudagur 9. ágúst 2007

Unicorn Ventures
Kredittilsynet (The Financial Supervisory Authority of Norway) warns against investment offers marketed by Unicorn Ventures
föstudagur 3. ágúst 2007

Merkater Business Company
AMF warns against Merkater Business Company
fimmtudagur 19. júlí 2007

Barloworld Limited
SWX Swiss Exchange press release
miðvikudagur 18. júlí 2007

SWX Swiss Exchange Disclosure Office
Disclosure Office of SWX Swiss Exchange Annual Report 2006
miðvikudagur 18. júlí 2007

Denton Mergers and Acquisitions
The AFM warns against Denton Mergers and Acquisitions
þriðjudagur 3. júlí 2007

GIG HOLDINGS Ltd and World Management International
Public Warning GIG HOLDINGS Ltd and World Management International
þriðjudagur 3. júlí 2007

Tavistock Capital Markets (TCM)
Warning against Tavistock Capital Markets (TCM)
föstudagur 29. júní 2007

Indices International Group (IIG)
Warning against the Indices International Group (IIG)
föstudagur 29. júní 2007

Knowl, Brew and Zimmer
Warning against Knowl, Brew and Zimmer
föstudagur 29. júní 2007

Société Bancaire Privée S.A.
2006 annual report published and submitted by Société Bancaire Privée S.A. Resumption of trading at 28 June 2007
fimmtudagur 28. júní 2007

BROKER´S SOCIETY SOCIEDAD DE GESTIÓN Y TRAMITACIÓN FINANCIERO ASEGURADORA, S.L.
CNMV WARNS THE PUBLIC ON BROKER´S SOCIETY SOCIEDAD DE GESTIÓN Y TRAMITACIÓN FINANCIERO ASEGURADORA, S.L.
mánudagur 18. júní 2007

ANDERSON McCORMACK GROUP, S.L.
CNMV WARNS THE PUBLIC ON UNREGISTERED FIRM
mánudagur 18. júní 2007

CORNHILL MANAGEMENT, S.L.
CNMV warns the public against CORNHILL MANAGEMENT, S.L.
mánudagur 18. júní 2007

Kardex AG
SWX Swiss Exchange reprimands Kardex AG
mánudagur 18. júní 2007

OC Oerlikon Corporation AG
SWX Swiss Exchange issues reprimand against OC Oerlikon Corporation AG
föstudagur 15. júní 2007

Morgan Franklin International
Kredittilsynet (The Financial Supervisory Authority of Norway) warns against investment offers marketed by Morgan Franklin International
fimmtudagur 7. júní 2007

Syngenta AG
Investigation opened against Syngenta AG
mánudagur 4. júní 2007

Fiduciaire Michel Favre SA
SWX Swiss Exchange fines Fiduciaire Michel Favre SA
mánudagur 4. júní 2007

KB Panamá
The AFM warns against KB Panamá
fimmtudagur 31. maí 2007

Blundell Oliver Ltd.
The AFM warns against Blundell Oliver Ltd.
fimmtudagur 31. maí 2007

Diversified Capital Management Ltd.
The AFM warns against Diversified Capital Management Ltd.
fimmtudagur 31. maí 2007

Global Mergers and Acquisitions Inc
The Netherlands Authority for the Financial Markets (AFM) is warning investors not to accept any offers for investment services made by Global Mergers and Acquisitions Inc
fimmtudagur 31. maí 2007

Imperial Quest Ventures Ltd
Warning for Imperial Quest Ventures Ltd
fimmtudagur 31. maí 2007

Meyer Burger Technology AG
SWX Swiss Exchange initiates investigation of Meyer Burger Technology AG
þriðjudagur 22. maí 2007

Isotis SA
2006 annual report published and submitted by Isotis SA, suspension of trading in the securities of Société Bancaire Privée S.A. due to breach of reporting requirements
mánudagur 14. maí 2007

Charles Vögele Holding AG
The SWX Swiss Exchange has instituted an investigation against Charles Vögele Holding AG on the grounds of a possible breach of Art. 74a of the Listing Rules (disclosure of management transactions).
mánudagur 14. maí 2007

Wellington Mergers & Acquisitions
Kredittilsynet (The Financial Supervisory Authority of Norway) warns against investment offers marketed by Wellington Mergers & Acquisitions
mánudagur 14. maí 2007

Tanaka Securities Inc.
Kredittilsynet (The Financial Supervisory Authority of Norway) warns against investment offers marketed by Tanaka Securities Inc.
þriðjudagur 8. maí 2007

Direct Settlements Pte Ltd.
Kredittilsynet (The Financial Supervisory Authority of Norway) warns against investment offers marketed by the company Direct Settlements Pte Ltd.
þriðjudagur 8. maí 2007

Lohman Brokers
The AFM warns against Lohman Brokers
miðvikudagur 2. maí 2007

Signature Consulting. Ltd.
Warning for Signature Consulting. Ltd.
miðvikudagur 2. maí 2007

Portsmouth Escrow Service LLC
FSA vekur athygli á að þetta fyrirtæki hefur ekki leyfi til að stunda viðskipti í Bretlandi
föstudagur 20. apríl 2007

Empire Investments
FSA vekur athygli á að þetta fyrirtæki hefur ekki leyfi til að stunda viðskipti í Bretlandi
föstudagur 20. apríl 2007

CISA SL Corporate Investment Services
FSA vekur athygli á að þetta fyrirtæki hefur ekki leyfi til að stunda viðskipti í Bretlandi
föstudagur 20. apríl 2007

RVC Markets
FSA vekur athygli á að þetta fyrirtæki hefur ekki leyfi til að stunda viðskipti í Bretlandi
föstudagur 20. apríl 2007

Ashton Trading Corporation
The AFM warns against Ashton Trading Corporation
þriðjudagur 17. apríl 2007

Airesis
The Sanction Commission of the SWX Swiss Exchange has issued a fine against Airesis for violation of the IFRS accounting standards in connection with the company’s 2005 annual report
mánudagur 16. apríl 2007

IVF Hartmann Holding AG
The SWX Swiss Exchange has instituted an investigation against IVF Hartmann Holding AG
mánudagur 16. apríl 2007

OTI Energy AG
SWX Swiss Exchange fines OTI Energy AG
fimmtudagur 12. apríl 2007

Trinity Ventures
Warning against Trinity Ventures
þriðjudagur 10. apríl 2007

BR CONSULTANCE ALFAZ, S.L.
CNMV warns the public on BR CONSULTANCE ALFAZ, S.L.
miðvikudagur 4. apríl 2007

Société Bancaire Privée S.A
SWX Swiss Exchange issues reprimand against Société Bancaire Privée S.A
miðvikudagur 28. mars 2007

First Equis Ltd.
Kredittilsynet (The Financial Supervisory Authority of Norway) warns against investment offers marketed by First Equis Ltd.
fimmtudagur 22. mars 2007

Pegasus Ventures
Warning against Pegasus Ventures from The Danish Financial Supervisory Authority
föstudagur 16. mars 2007

Zwahlen & Mayr SA
SWX Swiss Exchange fines Zwahlen & Mayr SA
föstudagur 16. mars 2007

Schmolz + Bickenbach AG
Reprimand against Schmolz + Bickenbach AG by the SWX Swiss Exchange
fimmtudagur 15. mars 2007

Feintool International Holding AG
The SWX Swiss Exchange has initiated an investigation against Feintool International Holding AG
þriðjudagur 13. mars 2007

PAX-Anlage AG
Reprimand against PAX-Anlage AG by the SWX Swiss Exchange
föstudagur 9. mars 2007

Globe Invest AG, Vienna, Austria
The Securities Market Agency of the Republic of Slovenia hereby warns warns against Globe Invest AG, Vienna, Austria
miðvikudagur 7. mars 2007

CISA Management, S.L.
CNMV Warns the public on unregistered firm
mánudagur 5. mars 2007

Remington York LTD
CNMV Warns the public on unregistered firm
mánudagur 5. mars 2007

Brookfield Partners, S.L.
CNMV Warns the public on unregistered firm
mánudagur 5. mars 2007

Berkley Wyatt Asset Limited, S.L
CNMV Warns the public on unregistered firm
mánudagur 5. mars 2007

Evergreen Equity
Unauthorised overseas firms operating in the UK
mánudagur 5. mars 2007

Omega Advisory Group (based in Munich and Geneva)
Unauthorised overseas firms operating in the UK
mánudagur 5. mars 2007

Strategic Capital Partners Portfolio Management AG
Public warning against Strategic Capital Partners Portfolio Management AG
föstudagur 2. mars 2007

Walden & Associates
FMA warns against an unscrupulous financial service provider
miðvikudagur 21. febrúar 2007

Clariant AG
SWX Swiss Exchange issues reprimand against Clariant AG
miðvikudagur 21. febrúar 2007

Cathay Asset Management
The AFM warns against Cathay Asset Management
fimmtudagur 15. febrúar 2007

Grundbuchzertifikat Ltd.
The FMA warns against doing business with Grundbuchzertifikat Ltd.
fimmtudagur 15. febrúar 2007

Unispar Universal Sparkasse Ekonomisk förening
Warning against the Unispar Universal Sparkasse Ekonomisk förening
mánudagur 12. febrúar 2007

JFS Credit Union Ekonomisk förening
Warning against the JFS Credit Union Ekonomisk förening
mánudagur 12. febrúar 2007

Administraciones Temple Bar, S.L.
CNMV Warns the public on unregistered firm
mánudagur 12. febrúar 2007

Universal Mercantile Building Society EF
Warning against the Universal Mercantile Building Society EF
föstudagur 2. febrúar 2007

Gold Coast Investments,
Warning against Gold Coast Investments,
föstudagur 2. febrúar 2007

Universal Mercantile Building Society EF (UMBS)
Warning against the Universal Mercantile Building Society EF (UMBS)
miðvikudagur 31. janúar 2007

Hanson Group International
Warning against the Hanson Group International
föstudagur 19. janúar 2007

Kennedy & Lang Limited
Warning against Kennedy & Lang limited
fimmtudagur 18. janúar 2007

Thatcher & Thatcher Ltd
Warning against Thatcher & Thatcher Ltd.
fimmtudagur 18. janúar 2007

Hollinger Newcastle Limited
Warning against Hollinger Newcastle Limited
fimmtudagur 18. janúar 2007

KingsleyStone
Warning against KingsleyStone
miðvikudagur 17. janúar 2007

FinAXA Settlements Inc
Warning against FinAXA Settlements Inc
föstudagur 12. janúar 2007

OCFDA (Offshore Commodity Futures Dealers Association)
The Banking, Finance and Insurance Commission (CBFA)
miðvikudagur 10. janúar 2007

MORTON MANAGEMENT
The CNMV warns the public against MORTON MANAGEMENT
fimmtudagur 28. desember 2006

Axxess Swiss Trading/Axxess Swiss Corp/IFGX Mergers and Acquisitions Group
The AFM warns against Axxess Swiss Trading/Axxess Swiss Corp/IFGX Mergers and Acquisitions Group
miðvikudagur 27. desember 2006

Sirius Holdings
Warning against Sirius Holdings
miðvikudagur 20. desember 2006

Eastern Property Holdings Limited
SWX Swiss Exchange
miðvikudagur 20. desember 2006

CTA Bank
AMF warns about an illegal investment proposal from CTA Bank
föstudagur 15. desember 2006

Sirius Financial
The Austrian Financial Market Authority (FMA) warnst against Sirius Financial
fimmtudagur 14. desember 2006

Novantae Capital Holdings
The Austrian Financial Market Authority (FMA) warnst against against Novantae Capital Holdings
fimmtudagur 14. desember 2006

Hunter William Associates
Warning against Hunter William Associates
mánudagur 11. desember 2006

Strategic Capital Partners Portfolio Management AG
Warning against Strategic Capital Partners Portfolio Management AG
mánudagur 11. desember 2006

Reynold Brown and Associates
The AFM warns against Reynold Brown and Associates
mánudagur 11. desember 2006

Great Basin Scientific, Ltd.
Warning against Great Basin Scientific, Ltd.
mánudagur 11. desember 2006

DSB Singapore Pte.
Warning against DSB Singapore Pte.
mánudagur 11. desember 2006

Warning for Edzell Ventures
Warning against Edzell Ventures
miðvikudagur 6. desember 2006

Fitzwilliam Group Limited
Warning against Fitzwilliam Group Limited
miðvikudagur 6. desember 2006

Lloyd Brown Investments, Inc.
Warning against Lloyd Brown Investments, Inc.
miðvikudagur 6. desember 2006

Knightsbridge Wealth Management AG
Warning against Knightsbridge Wealth Management AG
miðvikudagur 6. desember 2006

Robert Ménard
AMF warns the public about Mr Robert Ménard
mánudagur 4. desember 2006

Harper & Davis Associates
Warning against Harper & Davis Associates
mánudagur 4. desember 2006

Intercapital Management Fund Limited
Warning against Intercapital Management Fund Limited
mánudagur 4. desember 2006

Daily Report, S.A.
CNMV warns the public against Daily Report, S.A.
mánudagur 4. desember 2006

Platinum Index
Warning against Platinum Index
mánudagur 4. desember 2006

Imperial Trust LLC
The AFM warns against Imperial Trust LLC
miðvikudagur 29. nóvember 2006

Private Commercial Office, Inc.
Warning against Private Commercial Office, Inc.
miðvikudagur 22. nóvember 2006

First China Corporate Management Group
Warning against First China Corporate Management Group
miðvikudagur 22. nóvember 2006

The Ashton Lewis Group
Warning against The Ashton Lewis Group
miðvikudagur 22. nóvember 2006

D. Keffel-Fallahi
Warning against D. Keffel-Fallahi
miðvikudagur 22. nóvember 2006

Bryce and Sons Ltd.
The AMF warns the public against Bryce and Sons Ltd.
miðvikudagur 22. nóvember 2006

Private Commercial Office, Inc
The Austrian Financial Market Authority (FMA) warns against Private Commercial Office, Inc
miðvikudagur 22. nóvember 2006

Charterhouse Trust Credit Union Ek.
Warning against Charterhouse Trust Credit Union Ek.
þriðjudagur 21. nóvember 2006

Price-Stone Group, S.L.
CNMV warns the public against Price-Stone Group, S.L.
mánudagur 20. nóvember 2006

Hartford Management Group
CNMV warns the public against Hartford Management Group
mánudagur 20. nóvember 2006

Silicon Valley Financial Incorporated
Warning against Silicon Valley Financial Incorporated
föstudagur 17. nóvember 2006

Westminster Market Research & Management
Warning against Westminster Market Research & Management
föstudagur 17. nóvember 2006

GC Investment Credit & Trust Ekonomisk Förening, GCICT
Warning against GC Investment Credit & Trust Ekonomisk Förening, GCICT
mánudagur 6. nóvember 2006

Sentinel Trading Investment Corporation
Warning against Sentinel Trading Investment Corporation
þriðjudagur 31. október 2006

Nelson Financial Group
Warning against Nelson Financial Group
þriðjudagur 31. október 2006

Sirius Financial
Kredittilsynet (The Financial Supervisory Authority of Norway) warns against investment offers marketed by Sirius Financial
þriðjudagur 31. október 2006

Norbert Associates
The AFM warns against Norbert Associates
þriðjudagur 31. október 2006

Digital 1 Media, Inc.
Warning against Digital 1 Media, Inc.
þriðjudagur 31. október 2006

Williams Group, Financial Services
Warning against Williams Group, Financial Services
þriðjudagur 31. október 2006

Goldman Asset Management (GAM)
Warning against Goldman Asset Management (GAM)
sunnudagur 29. október 2006

Mason Ross Investments Ltd.
Public warning against Mason Ross Investments Ltd.
föstudagur 27. október 2006

Morley Thompson Inc.
Warning against Morley Thompson Inc.
fimmtudagur 26. október 2006

Temenos Group AG
SWX Swiss Exchange issues reprimand against Temenos Group AG
fimmtudagur 26. október 2006

Global Link Mergers & Acquisitions
Warning against Global Link Mergers & Acquisitions
miðvikudagur 25. október 2006

Steinman Brooks & Associates
Warning against Steinman Brooks & Associates
mánudagur 23. október 2006

H.S.F. IBZ, S.L.
CNMV Warns the public against H.S.F. IBZ, S.L.
mánudagur 23. október 2006

Eagle Star International Group
CNMV warns the public against Eagle Star International Group
mánudagur 23. október 2006

SouthernCross Mergers and Acquisitions
The AMF warns the public about SouthernCross Mergers and Acquisitions
mánudagur 23. október 2006

CTA Bank
Warning against the activities of the CTA Bank
miðvikudagur 18. október 2006

Liberty Asset Management
Warning against Liberty Asset Management
þriðjudagur 10. október 2006

Lombard-Smith & Co
Warning against Lombard-Smith & Co
mánudagur 9. október 2006

Wall Street Direct
Warning against Wall Street Direct
föstudagur 6. október 2006

J. S. Knight & Co. Ltd.
Warning against J. S. Knight & Co. Ltd.
fimmtudagur 5. október 2006

Sirius Holdings
Kredittilsynet (The Financial Supervisory Authority of Norway) warns against investment offers marketed by Sirius Holdings
fimmtudagur 5. október 2006

Greenfield Consulting Ltd
Warning against Greenfield Consulting Ltd
fimmtudagur 5. október 2006

KLM Law Associates
Warning against KLM Law Associates
fimmtudagur 5. október 2006

Warning by the CSSF
Warning by the CSSF
mánudagur 2. október 2006

Southern Cross Mergers and Acquisitions
Warning against Southern Cross Mergers and Acquisitions
föstudagur 29. september 2006

Pearlstar Corporation, (PSTR)
Warning against Pearlstar Corporation, (PSTR)
föstudagur 29. september 2006

Voyager Investment Management
Warning against Voyager Investment Management
föstudagur 29. september 2006

H.B. Management
Warning against H.B. Management
föstudagur 29. september 2006

Lowe & Lane Asset Management
Warning against Lowe & Lane Asset Management
miðvikudagur 27. september 2006

Swisscom AG
Warning against Swisscom AG
mánudagur 25. september 2006

Riverside MG
Warning against Riverside MG
miðvikudagur 20. september 2006

HB Capital Partners
Kredittilsynet (The Financial Supervisory Authority of Norway) warns against investment offers marketed by HB Capital Partners
mánudagur 4. september 2006

Aspen Payne Consulting
Warning against Aspen Payne Consulting
mánudagur 4. september 2006

Barlow & Ramsey
Warning against Barlow & Ramsey
föstudagur 1. september 2006

Friedman Holland & Associates
Warning against Friedman Holland & Associates
föstudagur 1. september 2006

New World Financial
Warning against New World Financial
föstudagur 1. september 2006

Jupiter Advisory (Switzerland)
Warning against Jupiter Advisory (Switzerland)
föstudagur 1. september 2006

Maynard Maclain Trading Company Ltd. / Maynard Maclain Ltd. / Maynard Maclain Fx, Inc.
The AFM warns against Maynard Maclain Trading Company Ltd. / Maynard Maclain Ltd. / Maynard Maclain Fx, Inc.
föstudagur 25. ágúst 2006

Hartman-Benetti & Associates
Warning against Hartman-Benetti & Associates
fimmtudagur 24. ágúst 2006

Emerson Capital Ltd
Warning against Emerson Capital Ltd
fimmtudagur 24. ágúst 2006

Axis Open Source Corporation
Warning against Axis Open Source Corporation
fimmtudagur 24. ágúst 2006

Lakewood Securities, Inc.
Warning against Lakewood Securities, Inc.
fimmtudagur 24. ágúst 2006

Brentwood Trust Company
Warning against Brentwood Trust Company
fimmtudagur 17. ágúst 2006

Stockton s.r.o.
The AFM warns against Stockton s.r.o.
miðvikudagur 16. ágúst 2006

Atlantic Capital Management (Spain)
Warning against Atlantic Capital Management (Spain)
miðvikudagur 16. ágúst 2006

New World Financial Europe SL
The AFM warns against New World Financial Europe SL
þriðjudagur 15. ágúst 2006

Hibber Bothwell Capital Partners
Warning against Hibber Bothwell Capital Partners
föstudagur 11. ágúst 2006

Warning to the public 2/2006 under article 64.7 of the Spanish Securities Market Act
Warning to the public 2/2006 under article 64.7 of the Spanish Securities Market Act
mánudagur 31. júlí 2006

Castlepeak and Sons, Ltd.
The AFM warns against Castlepeak and Sons, Ltd.
fimmtudagur 27. júlí 2006

Oxbridge International Limited
AMF warns the public about Oxbridge International Limited
þriðjudagur 25. júlí 2006

Affichage Holding by the SWX Swiss Exchange
Reprimand against Affichage Holding by the SWX Swiss Exchange
miðvikudagur 19. júlí 2006

SHL Telemedicine Ltd.
SWX Swiss Exchange issues reprimand against SHL Telemedicine Ltd.
föstudagur 14. júlí 2006

Kapital Equity Unlimited - F.S.C Public Warnings
Warning against Kapital Equity Unlimited - F.S.C Public Warnings
fimmtudagur 13. júlí 2006

Macc Group / Maccfx / Macc Forex
The AFM warns against Macc Group / Maccfx / Macc Forex
fimmtudagur 13. júlí 2006

TGF Management Services Ltd.
The AFM warns against TGF Management Services Ltd.
þriðjudagur 11. júlí 2006

Green Cap Financial LLC
Warning against Green Cap Financial LLC
föstudagur 7. júlí 2006

Carlton Global Management
Warning against Carlton Global Management
föstudagur 7. júlí 2006

Blue Sky Solutions Inc.
Warning against Blue Sky Solutions Inc.
fimmtudagur 6. júlí 2006

Signature Consulting. Ltd.
Warning against Signature Consulting. Ltd.
fimmtudagur 6. júlí 2006

First Dominion Capital Corp
Warning against First Dominion Capital Corp
miðvikudagur 5. júlí 2006

Reynold Brown Associates
Warning against Reynold Brown Associates
fimmtudagur 29. júní 2006

The Malta International Art Fund Ltd
The Malta International Art Fund Ltd
þriðjudagur 27. júní 2006

Hibber Bothwell Capital Partners
Warning against Hibber Bothwell Capital Partners
þriðjudagur 20. júní 2006

ACPM Consutling Group
Warning against ACPM Consutling Group
þriðjudagur 20. júní 2006

Tilkynning frá breska fjármálaeftirlitinu, FSA
Tilkynning frá breska fjármálaeftirlitinu, FSA
mánudagur 19. júní 2006

Clariant AG
Formal investigation against Clariant AG
föstudagur 16. júní 2006

Cicor Technologies
SWX Swiss Exchange fines Cicor Technologies
föstudagur 16. júní 2006

The AFM warns against Prestige Mergers & Acquisitions Corp.
The AFM warns against Prestige Mergers & Acquisitions Corp.
fimmtudagur 15. júní 2006

Warning against Silverthorne and Chambers Inc. S&C
Warning against Silverthorne and Chambers Inc. S&C
fimmtudagur 15. júní 2006

UTB Finance & Security Services - F.S.C Public Warnings
UTB Finance & Security Services - F.S.C Public Warnings
fimmtudagur 15. júní 2006

Stein Fitzgerald Associates and Stein Fitzgerald Group
AMF warns the public about Stein Fitzgerald Associates and Stein Fitzgerald Group
miðvikudagur 14. júní 2006

Warning against USL, Universal Savings & Loan Bank
Warning against USL, Universal Savings & Loan Bank
þriðjudagur 13. júní 2006

Warning against Stein and Fitzgerald Associates05/06/2006 Warning for Bryce and Sons, Ltd
Warning against Stein and Fitzgerald Associates05/06/2006 Warning for Bryce and Sons, Ltd
mánudagur 12. júní 2006

Viðvörun frá lögreglunni á Spáni
Viðvörun frá lögreglunni á Spáni
mánudagur 29. maí 2006

Venta Capital
Warning against Venta Capital
miðvikudagur 24. maí 2006

Godrey Brooks
Warning against Godrey Brooks
föstudagur 12. maí 2006

Stonewell Finance
Warning against Stonewell Finance
fimmtudagur 11. maí 2006

GAFIN Exec International - F.S.C Public Warnings
GAFIN Exec International - F.S.C Public Warnings
þriðjudagur 9. maí 2006

Akzenta
AMF issues a fresh warning about an illegar and potentially misleading investment proposal fram Akzenta
miðvikudagur 3. maí 2006

Novantae Capital Holdings
Public warning against Novantae Capital Holdings
þriðjudagur 2. maí 2006

Stockton
Warning against Stockton
föstudagur 28. apríl 2006

Scorpion Performance Inc. 28/04/2006 Warning for Delta Trade Financial Group
Warning against Scorpion Performance Inc. 28/04/2006 Warning for Delta Trade Financial Group
föstudagur 28. apríl 2006

Nishimurama Mergers and Acquisitions
The AFM warns against Nishimurama Mergers and Acquisitions
fimmtudagur 13. apríl 2006

DTZ Investment Group & Financial Securities - F.S.C Public Warnings
DTZ Investment Group & Financial Securities - F.S.C Public Warnings
miðvikudagur 12. apríl 2006

Bruno Beuriot Gestion
Warning the public against "Bruno Beuriot Gestion"
þriðjudagur 11. apríl 2006

US companies
The AMF warns the public against false investment tips concerning US companies
þriðjudagur 11. apríl 2006

Silverstone Management S.L.
The AFM warns against Silverstone Management S.L.
miðvikudagur 5. apríl 2006

Ashton Trading
Warning against Ashton Trading
miðvikudagur 29. mars 2006

Select Capital Management Corporation
Warning against Select Capital Management Corporation
þriðjudagur 28. mars 2006

CertiGroup in Slovenia
Warning against CertiGroup in Slovenia
mánudagur 27. mars 2006

Laura Southwell and SWISS INVEST Ltd in Slovenia
Warning against Laura Southwell and SWISS INVEST Ltd in Slovenia
miðvikudagur 22. mars 2006

Trenton Hassel Investment Ltd.
Warning against Trenton Hassel Investment Ltd.
þriðjudagur 21. mars 2006

Whitman Lloyds & Associates Mergers & Acquisitions
Warning against Whitman Lloyds & Associates Mergers & Acquisitions
þriðjudagur 21. mars 2006

Kirkland Group Associates
The AFM warns against Kirkland Group Associates
fimmtudagur 16. mars 2006

Great Cities Media, Inc.
Warning against Great Cities Media, Inc.
þriðjudagur 14. mars 2006

Universal Networks, Inc.
Warning against Universal Networks, Inc.
mánudagur 13. mars 2006

Delta IMT
Warning against Delta IMT
miðvikudagur 8. mars 2006

New World Financial Europe, S.L.
Warning against New World Financial Europe, S.L.
laugardagur 4. mars 2006

Kirkland Group Associates
Warning against Kirkland Group Associates
föstudagur 3. mars 2006

Legend Merchant Group, Inc.
Legend Merchant Group, Inc.
miðvikudagur 1. mars 2006

Mckenzie Rosenthal & Associates
Mckenzie Rosenthal & Associates
miðvikudagur 1. mars 2006

Portman West Financial Services Inc.
Warning against Portman West Financial Services Inc.
mánudagur 27. febrúar 2006

Asprey Group LLP
Warning against Asprey Group LLP
þriðjudagur 31. janúar 2006

Stratford Advisory Services
Stratford Advisory Services
mánudagur 30. janúar 2006

The Financial Services Authority (FSA) warns against Marshall Eastman Advisory
Marshall Eastman Advisory
mánudagur 23. janúar 2006

Blossom Hill Investments
Warning against Blossom Hill Investments
þriðjudagur 17. janúar 2006

Standard Provident International, SL
Warning against Standard Provident International, SL
fimmtudagur 29. desember 2005

Murrayfield Investment Management, S.L.
Warning against Murrayfield Investment Management, S.L.
mánudagur 26. desember 2005

Select Capital Management Corporation
Warning against Select Capital Management Corporation
mánudagur 19. desember 2005

Tomas Linz Transfer Agency
Warning against Tomas Linz Transfer Agency
föstudagur 16. desember 2005

Lee & Ching Associates
Warning against Lee & Ching Associates
föstudagur 16. desember 2005

Wiranda Development
Warning against Wiranda Development
fimmtudagur 15. desember 2005

The Toros Group
Warning against The Toros Group
miðvikudagur 23. nóvember 2005

First Swiss Financial Management AG
Warning First Swiss Financial Management AG
fimmtudagur 17. nóvember 2005

Morton Management, SL
Warning against Morton Management, SL
mánudagur 31. október 2005

Hojgaard Pierson
Warning against Hojgaard Pierson
fimmtudagur 27. október 2005

ST. GEORGE EUROPE, SL
Warning against ST. GEORGE EUROPE, SL
mánudagur 3. október 2005

J.P. Turner & company, L.L.C.16/01/2004 Prosper Club
föstudagur 16. janúar 2004

Cambridge Global Inc.
mánudagur 20. október 2003

De Verre Lloyd & Co. Ltd.
þriðjudagur 16. september 2003

Drexel Asset Management
þriðjudagur 16. september 2003

Solomon Christie
þriðjudagur 16. september 2003

Mutual Capital
þriðjudagur 16. september 2003

Team Marketing International
fimmtudagur 28. ágúst 2003

World Wide Autobank
miðvikudagur 20. ágúst 2003

Gold Coast Investments
Warning against Gold Coast Investments

Quelle: FME - Island

GoMo&Pa · . Anmeldungsdatum: 25.01.2002 Beiträge: 2182

Seit dem 04.Oktober sind auf der Warnliste der isländischen Finanzbehörde einige "Unternehmen" hinzugekommen:

Waldon McLean Associates
Warning against Waldon McLean Associates
fimmtudagur 6. desember 200

Ackerman & Goldhart
Warning against Ackerman & Goldhart
mánudagur 3. desember 2007

Burlington Ltd
Warning against Burlington Ltd
föstudagur 30. nóvember 2007

Sovereign Global Trading
Warning against Sovereign Global Trading
föstudagur 30. nóvember 2007

AIM Law Associates
Warning against AIM Law Associates
þriðjudagur 27. nóvember 2007

Beacon Global Management Inc
Warning against Beacon Global Management Inc
þriðjudagur 27. nóvember 2007

Merit Capital Management, Inc
Warning against Merit Capital Management, Inc
þriðjudagur 27. nóvember 2007

Wesley Wealth Management
Warning against Wesley Wealth Management
fimmtudagur 22. nóvember 2007

Tri Capital Management
Warning against Tri Capital Management
fimmtudagur 22. nóvember 2007

Ovetii
Kredittilsynet (The Financial Supervisory Authority of Norway) warns against investment offers marketed by Ovetii
þriðjudagur 20. nóvember 2007

CitiFund Asset Management Inc
Warning against CitiFund Asset Management Inc
mánudagur 19. nóvember 2007

City Capital MA
Warning against City Capital MA
mánudagur 19. nóvember 2007

Wellington Philips Asset Management Group
Warning against Wellington Philips Asset Management Group
föstudagur 16. nóvember 2007

Howell And Johnson Associates
Warning against Howell And Johnson Associates
föstudagur 16. nóvember 2007

Masahiro International
Warning against Masahiro International
föstudagur 16. nóvember 2007

Sherwood Corporation
Kredittilsynet (The Financial Supervisory Authority of Norway) warns against investment offers marketed by The Sherwood Corporation
miðvikudagur 14. nóvember 2007

Jelmoli Holding AG
Ad hoc publicity: Investigation of SWX Swiss Exchange against Jelmoli Holding AG
fimmtudagur 8. nóvember 2007

Morley Thompson
The Banking, Finance and Insurance Commission (CBFA) warns the public against the activities of Morley Thompson
fimmtudagur 8. nóvember 2007

Olsen Acquisitions
Warning against Olsen Acquisitions
föstudagur 2. nóvember 2007

Crown Point Mergers & Acquisitions
Warning against Crown Point Mergers & Acquisitions
föstudagur 2. nóvember 2007

Summit Empire Group Limited
Warning against Summit Empire Group Limited
fimmtudagur 1. nóvember 2007

Forbes First Financial Corporation
Warning against Forbes First Financial Corporation
fimmtudagur 1. nóvember 2007

Priority Venture Management
Warning against Priority Venture Management
mánudagur 29. október 2007

Transatlantic Group Mergers and Acquisitions
Warning against Transatlantic Group Mergers and Acquisitions
mánudagur 29. október 2007

PHBC
The AMF warns the public about PHBC
mánudagur 29. október 2007

Global Pension Plan
Kredittilsynet (The Financial Supervisory Authority of Norway) warns against investment offers marketed by Global Pension Plan
sunnudagur 28. október 2007

Miller & Ross
Warning against Miller & Ross
fimmtudagur 25. október 2007

Cameron McDonald & Co
Warning against Cameron McDonald & Co
fimmtudagur 25. október 2007

Solaris Global Partners
Warning against Solaris Global Partners
mánudagur 22. október 2007

Harcourt Wells & Associates
Kredittilsynet (The Financial Supervisory Authority of Norway) warns against investment offers marketed by Harcourt Wells & Associates
föstudagur 19. október 2007

Wiess and Associates Ltd
Warning against Wiess and Associates Ltd
föstudagur 19. október 2007
_________________
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