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Banking, finance and insurance commission
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ARCHIVE - Warnings and notifications


Warnings of the Banking, Finance and Insurance Commission
     
25-06-2009 Sullivan Investment Group  
18-06-2009 McLeod Walker Capital Ltd.  
23-03-2009 London Equities  
09-03-2009 Legacy Global Wealth  
04-02-2009 Fairfield & Hays  
06-01-2009 Jefferson Carter  
11-12-2008 Thomas Weisel Group Europe  
30-10-2008 Avensis Forex  
23-10-2008 VC Private Management Ltd  
25-09-2008 Hamilton Trading Ltd  
18-09-2008 Edenbourg Advisory Services  
12-08-2008 Summit Capital Management  
06-08-2008 Richmond Capital Management  
25-07-2008 Commission Fédérale des Marchés Financiers (CFMF)  
25-07-2008 Solvay Financial  
17-07-2008 Davis Mayer Group  
04-07-2008 Royal Assets and Research  
01-07-2008 Commission de Régulation des Marchés Financiers (CRMF)  
01-07-2008 Global Options  
22-05-2008 Strategic Capital Partners  
11-04-2008

McAnthony Investments ('McA')

 
07-02-2008 Worldwide Research Group  
08-01-2008 Hannover holdings  
27-12-2007 Talbot Reese  
19-12-2007 Cyrrus Capital Venture  
12-12-2007 Johnson and Brown  
07-12-2007 Robinson Asset Management  
08-11-2007 Morley Thompson  
09-08-2007 Scorpion Performance Inc.  
14-06-2007 Handle and Case  
16-05-2007 Citadel Group International  
16-05-2007 Meridian Asset Management  
05-04-2007 Peter Church Consulting  

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