Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 696 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/01/2016unauthorised entities
  • LYXOR LTD
A warning PDF of date 13/01/2016 (new window) SSMA (ESLOVENIA) 
23/11/2016unauthorised entities
  • M J ANSEN (CLON)
  • WWW.MJ-ANSEN.COM
A warning PDF of date 23/11/2016 (new window) FCA (REINO UNIDO) 
23/02/2011unauthorised entities
  • M S GLOBAL
  • WWW.MSGS.PL
A warning PDF of date 23/02/2011 (new window) FSA (REINO UNIDO) 
10/05/2023unauthorised entities
  • M. B. FINANCE
  • WWW.MBFINANCESERVICE.COM
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA) 
14/02/2024unauthorised entities
  • M.B.F. MANAGEMENT LIMITED
  • HTTPS://MBF-LIMITED.COM/EN/
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 
23/11/2011unauthorised entities
  • M.S. GLOBAL
A warning PDF of date 23/11/2011 (new window) FSA (REINO UNIDO) 
03/07/2019unauthorised entities
  • M.SUCCESS FX (CLON)
  • HTTPS://WWW.M-SUCCESSFX.COM/EN/COL.JSP?ID=101
A warning PDF of date 03/07/2019 (new window) FCA (REINO UNIDO) 
09/12/2020unauthorised entities
  • M365FX
  • WWW.M365FX.CO.UK
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO) 
27/06/2012unauthorised entities
  • MA CAPITAL PARTNERS
  • HTTP://WWW.MACAPITALPARTNERS.COM
A warning PDF of date 27/06/2012 (new window) FSA (REINO UNIDO) 
04/10/2023unauthorised entities
  • MABCREDIT
  • HTTPS://MABCREDIT.COM/
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 

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