Warnings by other regulators

11.03.2009 5891
Warning by Spanish regulator in connection with the company SYSTEM WORLD INVESTMENT CORP. (DEXTRAPLUS) SYSTEM WORLD INVESTMENT CORP. (DEXTRAPLUS), Apartado postal 0823-03548, Ciudad de Panama, Republica de Panama (www.dextraplus.com)
09.03.2009 5892
Warning by Swedish regulator in connection with the company HARRISON FAIRMOUNT GLOBAL MERGERS & ACQUISITIONS INC. HARRISON FAIRMOUNT GLOBAL MERGERS & ACQUISITIONS INC., Chrysler Building, 405 Lexington Avenue, New York, NY 10174 (www.harrisonfairmount.com)
09.03.2009 5893
Warning by Swedish regulator in connection with the company GREEN VALLEY VENTURE CAPITALIST GREEN VALLEY VENTURE CAPITALIST, 86 Orville Drive, Bohemia, NY 11716 (www.gvventure.com)
09.03.2009 5894
Warning by Swedish regulator in connection with the company LEGACY GLOBAL WEALTH LEGACY GLOBAL WEALTH, Via Barberini, 3/A, Rome, 00187, Italy (www.legacyglobalwealth.com)
09.03.2009 5895
Warning by Swedish regulator in connection with the company OLYMPIA LAW FIRM MERGERS & ACQUISITIONS OLYMPIA LAW FIRM MERGERS & ACQUISITIONS (www.olympia-lawfirm.com)
03.03.2009 5896
Warning by Austrian regulator in connection with the company HSBC DUBAI TRADE LTD HSBC DUBAI TRADE LTD, 95 Wilton Road Suite 3, London SW1V1BZ
03.03.2009 5897
Warning by Austrian regulator in connection with the company GAZ FIN GAZ FIN, 04085 Kiev, Prospekt Frunze 22 OF 135 (www.gazfin.com)
03.03.2009 5898
Warning by French regulator in connection with the company HSC or HCS WORLDWIDE HSC or HCS WORLDWIDE
26.02.2009 5899
Warning by Spanish regulator in connection with the company ASSOCIACIO CORPORATIVA DEMPRESARIS IMMOBILIARIS ASSOCIACIO CORPORATIVA DEMPRESARIS IMMOBILIARIS, Travessera de Gracia 56, 08006 Barcelona
20.02.2009 5900
Warning by Swedish regulator in connection with the company STANFORD GROUP ASSOCIATES STANFORD GROUP ASSOCIATES, Wheaton, IL 60187 (www.stanfordga.com)
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