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

Page 116 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/05/2012unauthorised entities
  • LARSSON GROUP
  • WWW.LARSSONGROUP.COM
A warning PDF of date 23/05/2012 (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) 
20/02/2019unauthorised entities
  • TERABANQ
  • HTTPS://TERA-GROUPE.COM/INDEX.PHP/
A warning PDF of date 20/02/2019 (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) 
29/02/2012unauthorised entities
  • CIB MALTA PLC
  • HTTP://CIBMALTA.EU
A warning PDF of date 29/02/2012 (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) 
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) 
11/09/2013unauthorised entities
  • MULTI RISK BENEFITS LIMITED
  • HTTP://MRBLTD.COM
A warning PDF of date 11/09/2013 (new window) MFSA (MALTA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA MULTI RISK BENEFITS LIMITED
13/05/2015unauthorised entities
  • BANK INVEST CAPITAL LTD
A warning PDF of date 13/05/2015 (new window) MFSA (MALTA) 
13/05/2015unauthorised entities
  • GFS SECURITIES LTD
A warning PDF of date 13/05/2015 (new window) MFSA (MALTA) 

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