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

Page 1114 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/02/2014unauthorised entities
  • ABFX
  • HTTP://WWW.ALPHABETAFX.COM/
A warning PDF of date 26/02/2014 (new window) MFSA (MALTA) 
19/02/2004unauthorised entities
  • ARGO TRUST LIMITED
A warning PDF of date 19/02/2004 (new window) MFSA (MALTA) 
16/05/2019unauthorised entities
  • KONTOFX
  • HTTPS://WWW.KONTOFX.COM
A warning PDF of date 16/05/2019 (new window) MFSA (MALTA) 
25/01/2017unauthorised entities
  • HTTP://WWW.FXDDTRADE.COM/
A warning PDF of date 25/01/2017 (new window) MFSA (MALTA)LA WEB ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACION.
18/06/2014unauthorised entities
  • WM BORMLA
  • HTTP://WWW.WMBORMLA.EU/SECURE/
A warning PDF of date 18/06/2014 (new window) MFSA (MALTA) 
03/07/2013unauthorised entities
  • ASHOKA FINANCIAL SERVICES
  • HTTP://WWW.ASHOKA-FINANCIAL-SERVICES.COM/
A warning PDF of date 03/07/2013 (new window) MFSA (MALTA) 
13/10/2011unauthorised entities
  • UNITED EUROPE BUSINESS GROUP (UEBG)
  • WWW.UEBG.NET
A warning PDF of date 13/10/2011 (new window) MFSA (MALTA) 
13/10/2011unauthorised entities
  • APPS FINANCE, MALTA GROUP
  • WWW.APPSFINM.COM
A warning PDF of date 13/10/2011 (new window) MFSA (MALTA) 
23/01/2019unauthorised entities
  • FXNOBELS
  • HTTPS://WWW.FXNOBELS.IO/
A warning PDF of date 23/01/2019 (new window) MFSA (MALTA) 
30/01/2013unauthorised entities
  • CIB MALTA
  • HTTP://WWW.CIB-MALTA.EU/SECURED/INDEX.HTML
A warning PDF of date 30/01/2013 (new window) MFSA (MALTA) 

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