| 1304. |
03.09.2010
Warning by Belgian regulator in connection with the companies Financial Soultions and Commodore Asset
Financial Soultions (www.financialsoultions.com); Commodore Asset (www.commodoreasset.com)
|
| 1303. |
02.09.2010
Warning by Netherlands regulator in connection with the boiler rooms Tortola Capital and Iberia Securities
|
| 1302. |
02.09.2010
Warning by regulator from Jersey in connection with the company Sterling Equity Corporation
|
| 1301. |
01.09.2010
Warning by Netherlands regulator in connection with the boiler rooms Dupont Conseille AG and Gulf Oil Exploration Corporation Inc.
|
| 1300. |
01.09.2010
Warning by Netherlands regulator in connection with the boiler room Vantage Equity International Ltd.
boiler room Vantage Equity International Ltd., Via Vicenzo Monti n. 8, Milan, Italy, 20123 and Level 37, Taipei 101 Tower, 7 Xinyi Road, Section 5, 110 Taipei, Taiwan ( www.vantageequity.com)
|
| 1299. |
31.08.2010
Warning by Austrian regulator in connection with the company Lehman Co. Global Group, Inc.
Lehman Co. Global Group, Inc. (Head Office), 100 King Street West, 37th Floor, Toronto, Ontario M5X 1C9, Canada (http://www.lehmangroup.net)
|
| 1298. |
31.08.2010
Warning by Austrian regulator in connection with the company International Trade Corporation
International Trade Corporation, 391 N.W. 179th Avenue, Aloha, Oregon 97006, United States of America
|
| 1297. |
31.08.2010
Warning by Austrian regulator in connection with the company Gold Seal Trading
Gold Seal Trading, 369 Lexington Avenue, New York, United States of America
|
| 1296. |
30.08.2010
Warning by Norwegian regulator in connection with the company Camelot Advisors
Camelot Advisors, The Center, 99 Queens Road, Central, Hong Kong (www.camelotadvisors.com)
|
| 1295. |
23.08.2010
Warning by Norwegian regulator in connection with the company Prentice Management Corp.
Prentice Management Corp., 18th Floor Ark Mori Building, 1-12-32 Akasaka, Minato-ku, Tokyo 107-6011 (www.prenticecorp.com)
|