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

Page 1113 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/07/2018unauthorised entities
  • FXENERGY
  • WWW.FXENERGYTRADE.COM/#/
A warning PDF of date 25/07/2018 (new window) MFSA (MALTA) 
25/06/2014unauthorised entities
  • FOREX BROKER INC. OR NOBLE SERVICES LIMITED
  • HTTP://WWW.FOREXBROKERINC.COM/
A warning PDF of date 25/06/2014 (new window) MFSA (MALTA) 
28/12/2016unauthorised entities
  • COINSPACE LTD
  • HTTP://WWW.COINSPACE.EU/
A warning PDF of date 28/12/2016 (new window) MFSA (MALTA) 
19/03/2014unauthorised entities
  • FRONTIER
  • HTTP://FRONTIERFOREX.COM/
A warning PDF of date 19/03/2014 (new window) MFSA (MALTA) 
27/03/2013unauthorised entities
  • SEAMED FINANCE SAVINGS AND INVESTMENTS
  • SEAMED FINANCE LTD
  • SEAMED BANK AND SEAMED HOLDINGS
  • WWW.SEAMEDFINANCE.COM
  • WWW.SEAMEDINTERNATIONAL.COM
  • WWW.SEAMEDBANKRBN.COM
  • WWW.SEAMEDHOLDINGS.COM
A warning PDF of date 27/03/2013 (new window) MFSA (MALTA) 
25/06/2014unauthorised entities
  • VELARDA FOREX, VELARDA MARKETS OR VELARDA
  • HTTP://VELARDA.COM/
A warning PDF of date 25/06/2014 (new window) MFSA (MALTA) 
25/06/2014unauthorised entities
  • NDD BROKER
  • HTTP://WWW.NDDBROKER.COM/
A warning PDF of date 25/06/2014 (new window) MFSA (MALTA) 
14/03/2018unauthorised entities
  • SHTERN GROUP
  • HTTPS://WWW.SHTERNGROUP.COM/
A warning PDF of date 14/03/2018 (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) 
26/02/2014unauthorised entities
  • MEREX MARKETS
  • HTTP://WWW.MEREXMARKETS.COM/MEREX/
A warning PDF of date 26/02/2014 (new window) MFSA (MALTA) 

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