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Page 1106 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/02/2012unauthorised entities
  • CIB MALTA PLC
  • HTTP://CIBMALTA.EU
A warning PDF of date 29/02/2012 (new window) MFSA (MALTA) 
30/10/2013unauthorised entities
  • ST. PUBLIUS CORPORATE SERVICES LIMITED
  • HTTP://WWW.STPUBLIUS.COM/
A warning PDF of date 30/10/2013 (new window) MFSA (MALTA) 
24/06/2015unauthorised entities
  • WIRE PREPAY
  • HTTP://WWW.WIREPREPAY.COM/
A warning PDF of date 24/06/2015 (new window) MFSA (MALTA) 
27/03/2013unauthorised entities
  • SEAMED FINANCE SAVINGS AND INVESTMENTS
  • WWW.SEAMEDFINANCE.COM
  • WWW.SEAMEDHOLDINGS.COM
  • SEAMED BANK AND SEAMED HOLDINGS
  • WWW.SEAMEDBANKRBN.COM
  • WWW.SEAMEDINTERNATIONAL.COM
  • SEAMED FINANCE LTD
A warning PDF of date 27/03/2013 (new window) MFSA (MALTA) 
02/01/2013unauthorised entities
  • GUARDIAN SECURITIES LIMITED
  • WWW.GUARDIANSECURITIES.NET
A warning PDF of date 02/01/2013 (new window) MFSA (MALTA) 
30/01/2019unauthorised entities
  • BITCOIN REVOLUTION
  • HTTPS://THE-BITCOIN-REVOLUTION.ORG/
A warning PDF of date 30/01/2019 (new window) MFSA (MALTA) 
11/12/2013unauthorised entities
  • FOREX WORLDWIDE LTD AND TOROPROFIT
  • WWW.TOROPROFIT.COM
A warning PDF of date 11/12/2013 (new window) MFSA (MALTA) 
20/02/2019unauthorised entities
  • BLACKSTREAMMARKETS
  • HTTPS://BLACKSTREAMMARKETS.COM/
A warning PDF of date 20/02/2019 (new window) MFSA (MALTA) 
20/07/2016unauthorised entities
  • 5GULDEN CORPORATION LIMITED
  • HTTP://5GULDEN.COM/
A warning PDF of date 20/07/2016 (new window) MNB (HUNGRIA) 
21/10/2015unauthorised entities
  • INTERACTIVE LTD. (CLON)
  • -ANTES INTERACTIVE BROKERAGE LTD. Y GLOBAL MARKETS LTD.-
A warning PDF of date 21/10/2015 (new window) MNB (HUNGRIA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE

Consultation criteria: By type Public warnings issued by foreign Securities Regulators.