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Page 697 out of 1214
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/06/2023unauthorised entities
  • MAGNA FINANCE HOLDINGS
  • WWW.MAGNAFINANCEHOLDINGS.COM
A warning PDF of date 14/06/2023 (new window) FMA (AUSTRIA) 
07/06/2023unauthorised entities
  • MAGNA FINANCE HOLDINGS
  • HTTPS://MAGNAFINANCEHOLDINGS.COM/
A warning PDF of date 07/06/2023 (new window) CBI (IRLANDA) 
25/05/2022unauthorised entities
  • MAGNA MARKETS LIMITED
  • HTTPS://WEBTRADER.SAXO-STOCK.COM
  • HTTPS://MY.SAXO-STOCK.COM
  • HTTPS://SAXO-STOCK.COM
A warning PDF of date 25/05/2022 (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
24/11/2021unauthorised entities
  • MAGNA UMBRELLA FUND (CLONE)
  • HTTPS://MAGNAUMBRELLAFUND.CO.UK/ (CLONE)
A warning PDF of date 24/11/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE IGUAL DENOMINACIÓN MAGNA UMBRELLA FUND PLC. TAMPOCO GUARDA VINCULACIÓN CON FIERA CAPITAL (UK) LIMITED
02/10/2019unauthorised entities
  • MAGNA UMBRELLA FUND PLC (CLONE)
  • HTTP://MAGNAUMBRELLAFUND.ORG
A warning PDF of date 02/10/2019 (new window) FCA (REINO UNIDO) 
16/03/2022unauthorised entities
  • MAGNATES TRADE ADDRESS
  • WWW.MAGNATESTRADE.COM
A warning PDF of date 16/03/2022 (new window) AFM (PAISES BAJOS) 
22/06/2011unauthorised entities
  • MAGNIS GLOBAL
  • WWW.MAGNIS-GLOBAL.COM
A warning PDF of date 22/06/2011 (new window) DFSA (DINAMARCA) 
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) 

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