Lista de Advertencia

1. THE PROVIDENCE CORPORATION (B.V.I.) y ESTRELLAMAR, S.A. Comunicado 3 (2000)
2. OFFSHORE ASSOCIATION OF CENTRAL AMERICA AND THE CARIBBEAN, S.A. Comunicado 1 (2001)
3. GLOBAL CAPITAL BANK
4. FIRST UNION FINANCE INTERNATIONAL, S.A.
5. FIRST UNION NATIONAL BAN, S.A.
6. LANCASTER GROUP
7. MORRISON CROSS FINANCIAL INVESTMENT, LTD.
8. STERN & CO., S.A.
9. TIME PUBLISHING
10. WEALTH ADVISOR
11. CBS
12. BUTTERFIELD REIMER & ASSOCIATES, S.A.
13. ROBO ENTERPRISES
14. SOUTHERN BANK & TRUST COMPANY, LTD.
15. PEGASUS PACIFIC BANK
16. BANFIN
17. TEMPUS BANK
18. INVESTORS OF AMERICA
19. EMPRESA NOBLE SECURITIES
20. LION HEART AND TRUST COMPANY LIMITED
21. FIRSTDIRECTBANKING
22. SOVEREIGN CHARTERED INTERNATIONAL BANK.
23. TEMPUS BANK, MONTENEGRO.
24. TEMPUS ACCOUNT CENTER CORP.
25. SOCIEDAD DE AHORRO Y PRÉSTAMO PARA LA VIVIENDA MI TECHO, S.A.
26. PANAMERICAN GROUP, S.A. / PANAMERICAN HOLDING
27. UNIVERSAL FINANCIAL GROUP / UNIVERSAL FINANCIAL INVESTMENT GROUP, S.A. /UFGROUP.
28. ADRIATIC BANK, INC.
29. TRUSCOBAN INTERNATIONAL BANK, LTD.
30. MULTIBANKA
31. BIZ TRADE CENTER OF PANAMA
32. INTERNATIONAL FINANTIAL SERVICE
33. FINOR ASSOCIATES, LTD.
34. FINOR FINANCE CORPORATION
35. CAJA HIPOTECARIA CENTRO SUR, S.A.
36. NYC FINANCIAL CORPORATION
37. BANK OF HELEN
38. INVESTMENT BANK OF AUSTRIA
39. DEVELOPMENT & HOLDING BANK OF BELIZE
40. BANK OF NG, N.A.
41. BANCAYA INTERNATIONAL INVESTMENT CORPORATION
42. THE STRATFORD GROUP LIMITED
43. UNITED EXCHANGE INTERNATIONAL BANK
44. OVERSEAS LOCKET INTERNATIONAL CORPORATION
45. INTERNATIONAL TRADE BUSINESS FINANCE (ITBS), S.A.
46. CAJA NACIONAL DE AHORROS Y PRÉSTAMOS PARA LA VIVIENDA, S.A.(CANAPSA)
47. READY STATE BANK OF PANAMA
48. CORPORACIÓN INTERNACIONAL DE INVERSIONES, S.A.
49. THE HARRIS ORGANIZATION
50. OFFSHORE ASSOCIATION OF CENTRAL AMERICA AND THE CARIBBEAN, S.A.
51. EUROBANK TRUST BRITISH ISLES (ETBI)
52. E-GOLDDAIYLPRO CORP. AVISO 6 (2007)
53. READY STATE BANK OF PANAMA AVISO 14 (2007)
54. EL CONSORCIO FONDO DE BIENES PANAMEÑOS (PANBIENES), S.A. AVISO 29 (2007)
55. GRUPO DMG INVERSIONES INTELIGENTES, S.A. (con razón comercial DIVERSITY MARKETING GLOBAL DMG), GRUPO DMG, INTELLIGENT CARDS CORP (con razón comercial INTELLIGENT CARDS), COMERCIALIZADORA VIRTUAL, S.A., PRIVE MARINE CORP., PROMOTORES, S.A, y cualquier empresa, nombre comercial, persona jurídica o natural relacionada con las anteriores. AVISO 5 (2008)
56. EVOLUTION MARKET GROUP INC. NOMBRE COMERCIAL - FINANZAS FOREX AVISO 8 (2008)
57. GLM PANAMA, GLM CONSORTIUM OF INVESTMENTS y GLM CONSORCIO DE INVERSIONES y cuya razón social lo es la sociedad JEREZ GENERAL BUSINESS, S.A. AVISO 12 (2008)
58. CORPORACIÓN TRIUNFO INTERNACIONAL, S.A. AVISO 5 (2009)
59. DUBAI INTERNATIONAL FINANCIAL CENTER. AVISO 12 (2009)
60. VANDIOR, INC. VANFUNDS AVISO 15 (2009)
61. GRUPO BANNORTH, S.A. BANNORTH DWB CORPORATION, FINANCIERA BANNORTH, BANNORTH ECN, Y EMPRESAS RELACIONADAS AL GRUPO. AVISO 11 (2010)
63. SUIZMARKET, S.A. (CON RAZÓN COMERCIAL FOREX MACRO) AVISO 16 (2010)
67. VILLASOL EVENTOS, S.A., INVERSIONES EL ESCAPULARIO, S.A. y YARIBEL IBETH VILLARREAL AVISO 19 (2011)
72. Entidades no reguladas que pretenden captar AVISO 17 (2012)
73. DEUTSCHELAND FINANCIAL INTELLIGENCE & LEGAL SERVICES BANK, S.A., BUSINESS FINANCIAL INDUSTRY BANKING CORPORATION PLC, BUSINESS FINANCIAL INDUSTRY CORPORATION PLC, BFI BANKING CORPORATION, BFI FINANCIAL & CONSTRUCTION, ABEL SANTIAGO GÓMEZ GARCÍA Y CRISTHIAN ABDUL VALDÉS GRENALD AVISO 30 (2012)