Warnliste der Finanzaufsicht Schwedens
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U
U.S. Financial Management Service
SEC-USA : www
2008-11-19
U.S. Stock Regulators
ASIC : www
2007-11-12
UBS Trustco
JFSC : www
2005-02-24
UGC Private Banking Services
FSC : www
2007-08-03
Unicorn Ventures
Kredittilsynet : www
2007-08-03
Unified Investment Group Inc
FSA : www
2006-03-02
Union Acquisition Group
FSA : www
2008-10-28
Union Bank E Advantage
FSC : www
2004-05-05
Union Research
FSA : www
2010-01-04
Union Transfer Inc.
ASIC : www
2009-12-18
Union Trust Securities
FSC : www
2007-07-16
Union Wealth Management
FSA : www
2010-02-23
Unispar Universal Sparkasse Ekonomisk förening
Finansinspektionen
2007-02-07
United Exchange International Bank
CBB : www
2005-12-01
United Opec Banks/Original Fine Mint
FMA : www
2009-08-06
United Success Financial Limited
FSC : www
2009-09-14
United Trust Sociedad Limitada
FMA : www
2009-07-14
United Trust Training & Coaching, Sociedad Limitada
FMA : www
2009-07-14
Universal Credit Union of Sweden
Finansinspektionen
2005-10-05
Universal Management Services (UMS)
FSA : www
2007-07-17
Universal Mercantile Building Society EF (UMBS)
Finansinspektionen
2007-01-31
Universal Networks, Inc.
Finansinspektionen
2006-03-13
Universal Partners
FSA : www
2008-02-27
Universal Partners Mergers & Acquisitions
SEC-USA : www
2008-06-10
Universal Strategies Ltd
ASIC : www
2010-02-24
Univest Limited
FSA : www
2008-05-08
UPCB Prive Banco
FSC : www
2007-06-28
US Petroleum Holdings
FSA : www
2008-05-06
USL (Universal Savings & Loan Bank)
Finansinspektionen
2006-06-13
UTB Finance & Securities Services
FSC : www
2006-05-15
SEC-USA : www
2008-11-19
U.S. Stock Regulators
ASIC : www
2007-11-12
UBS Trustco
JFSC : www
2005-02-24
UGC Private Banking Services
FSC : www
2007-08-03
Unicorn Ventures
Kredittilsynet : www
2007-08-03
Unified Investment Group Inc
FSA : www
2006-03-02
Union Acquisition Group
FSA : www
2008-10-28
Union Bank E Advantage
FSC : www
2004-05-05
Union Research
FSA : www
2010-01-04
Union Transfer Inc.
ASIC : www
2009-12-18
Union Trust Securities
FSC : www
2007-07-16
Union Wealth Management
FSA : www
2010-02-23
Unispar Universal Sparkasse Ekonomisk förening
Finansinspektionen
2007-02-07
United Exchange International Bank
CBB : www
2005-12-01
United Opec Banks/Original Fine Mint
FMA : www
2009-08-06
United Success Financial Limited
FSC : www
2009-09-14
United Trust Sociedad Limitada
FMA : www
2009-07-14
United Trust Training & Coaching, Sociedad Limitada
FMA : www
2009-07-14
Universal Credit Union of Sweden
Finansinspektionen
2005-10-05
Universal Management Services (UMS)
FSA : www
2007-07-17
Universal Mercantile Building Society EF (UMBS)
Finansinspektionen
2007-01-31
Universal Networks, Inc.
Finansinspektionen
2006-03-13
Universal Partners
FSA : www
2008-02-27
Universal Partners Mergers & Acquisitions
SEC-USA : www
2008-06-10
Universal Strategies Ltd
ASIC : www
2010-02-24
Univest Limited
FSA : www
2008-05-08
UPCB Prive Banco
FSC : www
2007-06-28
US Petroleum Holdings
FSA : www
2008-05-06
USL (Universal Savings & Loan Bank)
Finansinspektionen
2006-06-13
UTB Finance & Securities Services
FSC : www
2006-05-15
V
Van De Vries Partners
FSA : www
2008-05-15
Vanderhoff Group
FSA : www
2008-08-20
Vanguard Financial Services
FSA : www
2008-04-08
Vanrold Investments Ltd
AMF : www
2001-02-01
Vantage Equity
CBFA : www
2009-10-22
Vantagepro Asset Management
ASIC : www
2010-02-24
Vanzandt
FSA : www
2008-10-08
VanZandt Group
ASIC : www
2009-12-03
VC Private Management Ltd
Finansinspektionen
2004-11-01
Venta Capital Group Ltd.
AFM : www
2006-05-23
Ventura Capital Partners Ltd
FSA : www
2010-02-12
Venture Alliance Partners, VENPAR
Finansinspektionen
2008-11-24
Verein Zukunft Neu
FMA : www
2009-04-28
Vertex Commodities
FSA : www
2008-05-02
VIP BRONZE, S.L.
CNMV : www
2005-07-11
Virgin Sky Promotions
FSC : www
2005-11-02
Vision Commodities
FSA : www
2008-09-29
Voager Investment Management
FSA : www
2007-12-19
Voyager Investment Management
Finansinspektionen
2006-09-01
FSA : www
2008-05-15
Vanderhoff Group
FSA : www
2008-08-20
Vanguard Financial Services
FSA : www
2008-04-08
Vanrold Investments Ltd
AMF : www
2001-02-01
Vantage Equity
CBFA : www
2009-10-22
Vantagepro Asset Management
ASIC : www
2010-02-24
Vanzandt
FSA : www
2008-10-08
VanZandt Group
ASIC : www
2009-12-03
VC Private Management Ltd
Finansinspektionen
2004-11-01
Venta Capital Group Ltd.
AFM : www
2006-05-23
Ventura Capital Partners Ltd
FSA : www
2010-02-12
Venture Alliance Partners, VENPAR
Finansinspektionen
2008-11-24
Verein Zukunft Neu
FMA : www
2009-04-28
Vertex Commodities
FSA : www
2008-05-02
VIP BRONZE, S.L.
CNMV : www
2005-07-11
Virgin Sky Promotions
FSC : www
2005-11-02
Vision Commodities
FSA : www
2008-09-29
Voager Investment Management
FSA : www
2007-12-19
Voyager Investment Management
Finansinspektionen
2006-09-01
W
W R Bainbridge
FSA : www
2007-12-19
WAA Fortune International Investment and Management Co. Ltd
ASIC : www
2009-07-27
Wainwright Research (Zurich)
FSA : www
2009-12-15
Wakefield & Stern Corporation
Jersey FSC : www
2006-12-22
Wakefield Lieberman
FSA : www
2008-11-25
Wakeford & Goodridge
FSA : www
2004-07-05
Walden & Associates
FMA : www
2007-02-21
Waldon McLean Associates
Finansinspektionen
2007-12-06
Wall Street Direct
Finansinspektionen
2006-10-06
Wall Street Management Corp
Kredittilsynet : www
2008-08-15
Wall Street Organisation
FSA : www
2008-04-04
Wallstreet Financial
Finansinspektionen
2010-02-04
Wallstreet Management Incorporated
Finansinspektionen
2008-03-13
Walsh, Atkins & Associates
Finansinspektionen
2008-03-20
Walton Mergers & Acquisitions
SEC-USA : www
2008-06-10
Wang Lee Mergers & Acquisitions
EIRC : www
2005-12-08
Wansheng International Investment Group Co Ltd
SFC : www
2009-01-20
Warner Beck Inc Ltd
Finansinspektionen
2004-11-19
Warner Beck Incorporated
AFM : www
2005-07-05
Warner Beck Pte Ltd
SFC : www
2007-05-15
Warren & Massey Asset Management Ltd.,Inc
FSA : www
2009-04-01
Warren Group
SFC : www
2006-09-11
Warren Sitco & Company
SEC-USA : www
2008-04-14
Warrick Management Group Ltd
FMA : www
2007-06-20
Warwick Ventures
CBFA : www
2010-02-18
Waverly M & A
SFC : www
2009-12-15
Weizman Associates
FSA : www
2008-05-02
Wellesley International Group
Finansinspektionen
2009-05-27
Wellington Mergers & Acquisitions
Kredittilsynet : www
2007-05-14
Wellington Philips Asset Management Group
Finansinspektionen
2007-11-16
Wellington-Duke & Associates
FSA : www
2006-06-08
Welsham, Welsham & Fulham
FSC : www
2004-08-20
Wesley Wealth Management
Finansinspektionen
2007-11-22
West Ridge Limited
Finansinspektionen
2008-12-11
Westcomb Capital Management
FSA : www
2008-08-04
Western Capital Inc
SEC-USA : www
2008-04-14
Western Capital Trading
ASIC : www
2008-07-29
Western Pacific Advisors, Inc. (WESTPAC, Inc.)
Finansinspektionen
2010-01-29
Western Royal
FSA : www
2008-10-28
Westernfield Holdings
FSA : www
2010-01-19
Westgate Capital Management
Jersey-FSC : www
2008-03-12
Westminister Express Bank
FSC : www
2004-11-04
Westminister Express Bank (IM) Ltd
FSC : www
2004-11-04
Westminster Finance London
FSC : www
2007-07-16
Westminster Market Research & Management
Finansinspektionen
2006-11-17
Weston Chase
FSA : www
2009-01-13
Whistler Managers Limited
IFSRA : www
2003-11-12
White Horse Corporation
Jersey FSC : www
2005-06-20
Whitman Lloyds & Associates Mergers & Acquisitions
Finansinspektionen
2006-02-21
Whitman Pearce & Partners
CSSF : www
2006-10-02
Whittman Wright & Associates, Canada
IFSRA : www
2004-06-09
Wide Berth International Inc.
Finansinspektionen
2008-09-24
Wiess and Associates Ltd
Finansinspektionen
2007-10-19
Wilkin And Associates Inc
SFC : www
2008-06-03
Wilkin Associates
FSA : www
2008-06-23
Wilkins Fairbrother
FSA : www
2009-11-24
William Smith Partners
FSA : www
2010-02-05
Williams Group, Financial Services
Finansinspektionen
2006-10-31
Wilton & Smythe Associates
FMA : www
2005-06-21
WindRiver Capital
FSA : www
2008-09-12
Winford Management Group
FMA : www
2008-06-26
Winslow Trade
SFC : www
2009-05-13
Winter Capital International LLC
FSC : www
2004-08-16
Winthorpe Morgan Group
FSA : www
2009-06-15
Wiranda Development
Finansinspektionen
2005-12-15
Wisa Beratung GmbH
CFBA : www
2004-07-30
Wittaker Stanley Inc (WSI)
ASIC : www
2007-11-12
Witter Walwyn Overseas Ltd
IFSRA : www
1999-05-05
Wizzell Bank
FSC : www
2004-09-01
Woods & Sheldon
IFSRA : www
2005-12-21
Woods and Sheldon
FSA : www
2005-10-25
Woodson, Ross & Associates
EIRC : www
2005-08-10
World Asian Trading Limited
SFC : www
2009-07-06
World Blue (Cyprus) Limited
FSA : www
2009-08-18
World Capital Group
FSA : www
2009-06-08
World Capital Securities
FSA : www
2008-10-30
World Capital Solutions
Finansinspektionen
2008-09-17
World Energy International Inc.
ASIC : www
2008-12-24
World Financial Bank Limited
FSC : www
2005-06-30
World Management International
HCMC : www
2007-07-03
World Point International Investments Limited
SFC : www
2009-04-28
World Trade Financial Group
SFC : www
2006-03-21
Worldwide Bio Refineries
FSA : www
2008-05-28
Worldwide Investors Management Inc. (WIMI)
PH SEC : www
2000-08-28
Worldwide Limited
FSA : www
2008-12-22
Worldwide Research Group
CBFA : www
2008-02-07
FSA : www
2007-12-19
WAA Fortune International Investment and Management Co. Ltd
ASIC : www
2009-07-27
Wainwright Research (Zurich)
FSA : www
2009-12-15
Wakefield & Stern Corporation
Jersey FSC : www
2006-12-22
Wakefield Lieberman
FSA : www
2008-11-25
Wakeford & Goodridge
FSA : www
2004-07-05
Walden & Associates
FMA : www
2007-02-21
Waldon McLean Associates
Finansinspektionen
2007-12-06
Wall Street Direct
Finansinspektionen
2006-10-06
Wall Street Management Corp
Kredittilsynet : www
2008-08-15
Wall Street Organisation
FSA : www
2008-04-04
Wallstreet Financial
Finansinspektionen
2010-02-04
Wallstreet Management Incorporated
Finansinspektionen
2008-03-13
Walsh, Atkins & Associates
Finansinspektionen
2008-03-20
Walton Mergers & Acquisitions
SEC-USA : www
2008-06-10
Wang Lee Mergers & Acquisitions
EIRC : www
2005-12-08
Wansheng International Investment Group Co Ltd
SFC : www
2009-01-20
Warner Beck Inc Ltd
Finansinspektionen
2004-11-19
Warner Beck Incorporated
AFM : www
2005-07-05
Warner Beck Pte Ltd
SFC : www
2007-05-15
Warren & Massey Asset Management Ltd.,Inc
FSA : www
2009-04-01
Warren Group
SFC : www
2006-09-11
Warren Sitco & Company
SEC-USA : www
2008-04-14
Warrick Management Group Ltd
FMA : www
2007-06-20
Warwick Ventures
CBFA : www
2010-02-18
Waverly M & A
SFC : www
2009-12-15
Weizman Associates
FSA : www
2008-05-02
Wellesley International Group
Finansinspektionen
2009-05-27
Wellington Mergers & Acquisitions
Kredittilsynet : www
2007-05-14
Wellington Philips Asset Management Group
Finansinspektionen
2007-11-16
Wellington-Duke & Associates
FSA : www
2006-06-08
Welsham, Welsham & Fulham
FSC : www
2004-08-20
Wesley Wealth Management
Finansinspektionen
2007-11-22
West Ridge Limited
Finansinspektionen
2008-12-11
Westcomb Capital Management
FSA : www
2008-08-04
Western Capital Inc
SEC-USA : www
2008-04-14
Western Capital Trading
ASIC : www
2008-07-29
Western Pacific Advisors, Inc. (WESTPAC, Inc.)
Finansinspektionen
2010-01-29
Western Royal
FSA : www
2008-10-28
Westernfield Holdings
FSA : www
2010-01-19
Westgate Capital Management
Jersey-FSC : www
2008-03-12
Westminister Express Bank
FSC : www
2004-11-04
Westminister Express Bank (IM) Ltd
FSC : www
2004-11-04
Westminster Finance London
FSC : www
2007-07-16
Westminster Market Research & Management
Finansinspektionen
2006-11-17
Weston Chase
FSA : www
2009-01-13
Whistler Managers Limited
IFSRA : www
2003-11-12
White Horse Corporation
Jersey FSC : www
2005-06-20
Whitman Lloyds & Associates Mergers & Acquisitions
Finansinspektionen
2006-02-21
Whitman Pearce & Partners
CSSF : www
2006-10-02
Whittman Wright & Associates, Canada
IFSRA : www
2004-06-09
Wide Berth International Inc.
Finansinspektionen
2008-09-24
Wiess and Associates Ltd
Finansinspektionen
2007-10-19
Wilkin And Associates Inc
SFC : www
2008-06-03
Wilkin Associates
FSA : www
2008-06-23
Wilkins Fairbrother
FSA : www
2009-11-24
William Smith Partners
FSA : www
2010-02-05
Williams Group, Financial Services
Finansinspektionen
2006-10-31
Wilton & Smythe Associates
FMA : www
2005-06-21
WindRiver Capital
FSA : www
2008-09-12
Winford Management Group
FMA : www
2008-06-26
Winslow Trade
SFC : www
2009-05-13
Winter Capital International LLC
FSC : www
2004-08-16
Winthorpe Morgan Group
FSA : www
2009-06-15
Wiranda Development
Finansinspektionen
2005-12-15
Wisa Beratung GmbH
CFBA : www
2004-07-30
Wittaker Stanley Inc (WSI)
ASIC : www
2007-11-12
Witter Walwyn Overseas Ltd
IFSRA : www
1999-05-05
Wizzell Bank
FSC : www
2004-09-01
Woods & Sheldon
IFSRA : www
2005-12-21
Woods and Sheldon
FSA : www
2005-10-25
Woodson, Ross & Associates
EIRC : www
2005-08-10
World Asian Trading Limited
SFC : www
2009-07-06
World Blue (Cyprus) Limited
FSA : www
2009-08-18
World Capital Group
FSA : www
2009-06-08
World Capital Securities
FSA : www
2008-10-30
World Capital Solutions
Finansinspektionen
2008-09-17
World Energy International Inc.
ASIC : www
2008-12-24
World Financial Bank Limited
FSC : www
2005-06-30
World Management International
HCMC : www
2007-07-03
World Point International Investments Limited
SFC : www
2009-04-28
World Trade Financial Group
SFC : www
2006-03-21
Worldwide Bio Refineries
FSA : www
2008-05-28
Worldwide Investors Management Inc. (WIMI)
PH SEC : www
2000-08-28
Worldwide Limited
FSA : www
2008-12-22
Worldwide Research Group
CBFA : www
2008-02-07
X Y Z
X
Xcell Solar Inc
SFC : www
2007-12-04
The Xenon Group
SFC : www
2006-09-05
Y
Yamaichi Investments Ltd
SFC : www
2006-01-17
Yamato and Associates
MAS : www
2006-08-16
Yingho International
SFC : www
2008-06-10
Yinkou Securities Co, Ltd.
SFC : www
2005-12-08
York & Williamson
SEC-USA : www
2008-11-19
Young Chow Feng Corp. Ltd.
Finansinspektionen
2009-05-26
Yutaka Commodities, Inc
ASIC : www
2008-09-30
Z
Zammit Financial Management Group
CYSEC : www
2009-09-07
Zen Investment
FSA : www
2006-02-15
Zenith Commodities
FSA : www
2008-07-22
Zheng-Tai Finance and Investment Company Limited
SFC : www
2009-12-03
Zimmerman Consultants
FSA : www
2008-11-14
Zurich Capital Gruppe
FSA : www
2009-12-17
Xcell Solar Inc
SFC : www
2007-12-04
The Xenon Group
SFC : www
2006-09-05
Y
Yamaichi Investments Ltd
SFC : www
2006-01-17
Yamato and Associates
MAS : www
2006-08-16
Yingho International
SFC : www
2008-06-10
Yinkou Securities Co, Ltd.
SFC : www
2005-12-08
York & Williamson
SEC-USA : www
2008-11-19
Young Chow Feng Corp. Ltd.
Finansinspektionen
2009-05-26
Yutaka Commodities, Inc
ASIC : www
2008-09-30
Z
Zammit Financial Management Group
CYSEC : www
2009-09-07
Zen Investment
FSA : www
2006-02-15
Zenith Commodities
FSA : www
2008-07-22
Zheng-Tai Finance and Investment Company Limited
SFC : www
2009-12-03
Zimmerman Consultants
FSA : www
2008-11-14
Zurich Capital Gruppe
FSA : www
2009-12-17

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