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Page 700 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/06/2011unauthorised entities
  • MAGNIS GLOBAL
  • WWW.MAGNIS-GLOBAL.COM
A warning PDF of date 01/06/2011 (new window) SFSA (SUECIA) 
15/03/2006unauthorised entities
  • MAGNUSSON EDWARD
  • WWW.MAGNUSSONEDWARD.COM
A warning PDF of date 15/03/2006 (new window) SFC (HONG KONG) 
25/10/2006unauthorised entities
  • MAILPOST EXPRESS
  • WWW.MPSXPR.COM
A warning PDF of date 25/10/2006 (new window) FSC (ISLA DE MAN) 
22/03/2023unauthorised entities
  • MAIN CRYPTO TRADES
  • ZEDEX TRADE
  • HTTPS://MAINCRYPTOTRADES.COM/
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
18/12/2019unauthorised entities
  • MAIN INVEST
  • WWW.MAININVESTMENT.CO.UK
A warning PDF of date 18/12/2019 (new window) FMA (AUSTRIA) 
10/04/2024unauthorised entities
  • MAINROW
  • HTTPS://MOMENTUMLTD.IO
  • HTTPS://CLIENT.MOMENTUMLTD.IO
  • HTTPS://WEBTRADER.MOMENTUMLTD.IO
A warning PDF of date 10/04/2024 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
21/09/2011unauthorised entities
  • MAJI CAPITAL PARTNERS
  • WWW.MAJICP.COM
A warning PDF of date 21/09/2011 (new window) FSA (REINO UNIDO) 
17/02/2021unauthorised entities
  • MAKERUN CORP. (RACEOPTION)
  • HTTPS://RACEOPTION.COM/
A warning PDF of date 17/02/2021 (new window) CMVM (PORTUGAL) 
10/02/2016unauthorised entities
  • MALCOLM CONSULTANCY LTD
  • WWW.MALCOLMLTD.COM
A warning PDF of date 10/02/2016 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • MAN ASSET MANAGEMENT / MAN ASSET MANAGEMENT INTERNATIONAL (CLON)
  • WWW.MAN-AM.COM
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 

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