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

Page 1110 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/05/2015unauthorised entities
  • GFS SECURITIES LTD
A warning PDF of date 13/05/2015 (new window) MFSA (MALTA) 
08/10/2014unauthorised entities
  • FOREX MMCIS GROUP
  • HTTPS://FOREX-MMCIS.COM/
A warning PDF of date 08/10/2014 (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) 
28/09/2016unauthorised entities
  • EMEXPAY
  • HTTP://WWW.EMEXPAY.COM
A warning PDF of date 28/09/2016 (new window) MFSA (MALTA) 
11/04/2018unauthorised entities
  • STOCKSBTC
  • HTTPS://STOCKSBTC.COM/
A warning PDF of date 11/04/2018 (new window) MFSA (MALTA) 
07/03/2018unauthorised entities
  • VSB MALTA
  • HTTPS://WWW.VSBMALTA.COM/SECURE/
A warning PDF of date 07/03/2018 (new window) MFSA (MALTA) 
29/02/2012unauthorised entities
  • CIB MALTA PLC
  • HTTP://CIBMALTA.EU
A warning PDF of date 29/02/2012 (new window) MFSA (MALTA) 
03/09/2014unauthorised entities
  • FINEXTEN TRANSITION - FINEXTEN SICAV P.L.C.
A warning PDF of date 03/09/2014 (new window) MFSA (MALTA) 
02/11/2016unauthorised entities
  • MXTRADE - GRIZZLY LIMITED
  • HTTP://WWW.MXTRADE.COM/
A warning PDF of date 02/11/2016 (new window) MFSA (MALTA) 
11/05/2011unauthorised entities
  • GREEN PLANTS INVESTMENTS MANAGEMENT LTD
  • HTTP://GPLANTS.ORG/
A warning PDF of date 11/05/2011 (new window) MFSA (MALTA) 

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