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Page 113 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/10/2015unauthorised entities
  • INTERACTIVE LTD. (CLON)
  • -ANTES INTERACTIVE BROKERAGE LTD. Y GLOBAL MARKETS LTD.-
A warning PDF of date 21/10/2015 (new window) MNB (HUNGRIA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
20/07/2016unauthorised entities
  • 5GULDEN CORPORATION LTD.
  • HTTP://5GULDEN.COM/
A warning PDF of date 20/07/2016 (new window) MNB (HUNGRIA) 
20/07/2016unauthorised entities
  • 5GULDEN CORPORATION LIMITED
  • HTTP://5GULDEN.COM/
A warning PDF of date 20/07/2016 (new window) MNB (HUNGRIA) 
13/10/2011unauthorised entities
  • UNITED EUROPE BUSINESS GROUP (UEBG)
  • WWW.UEBG.NET
A warning PDF of date 13/10/2011 (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) 
13/10/2011unauthorised entities
  • YELLOWDALE
A warning PDF of date 13/10/2011 (new window) MFSA (MALTA) 
21/08/2013unauthorised entities
  • ACCEDIUM LIMITED
  • HTTP://WWW.ACCEDIUM.COM/
A warning PDF of date 21/08/2013 (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) 
19/02/2004unauthorised entities
  • ARGO TRUST LIMITED
A warning PDF of date 19/02/2004 (new window) MFSA (MALTA) 
11/09/2013unauthorised entities
  • AGB MALTA PLC
  • HTTP://AGBMALTA.COM
A warning PDF of date 11/09/2013 (new window) MFSA (MALTA) 

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