Public Warnings
| 14 May 2012 | Barclay Trust International |
| 4 May 2012 | Seabank Plant / Mr P Cooper |
| 24 Apr 2012 | Global Venture Financing / G.V.F Management Group Limited |
| 19 Apr 2012 | Equity Bank Limited - Mr John Ross |
| 10 Apr 2012 | Finance Your Dream Limited / royalty7 |
| 3 Apr 2012 | Alpha Fund Management |
| 28 Mar 2012 | Volt Inland Capital |
| 22 Mar 2012 | Royal Alliance Capital |
| 2 Feb 2012 | Bogus Offers of Employment |
| 18 Jan 2012 | Bogus Website - Unique Solutions Network |
