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

Page 118 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/03/2014unauthorised entities
  • FXGCMI, GLOBAL CAPITAL MARKETS FX LLC
  • HTTP://WWW.FXGCMI.COM/
A warning PDF of date 12/03/2014 (new window) MFSA (MALTA) 
04/08/2004Other alerts
  • VARIOS MALTA
A warning PDF of date 04/08/2004 (new window) MFSA (MALTA)ADVERTENCIA GENERICA
09/04/2014unauthorised entities
  • FXDEALER
  • HTTP://WWW.FXDEALER.US/
A warning PDF of date 09/04/2014 (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) 
20/10/2004Other alerts
  • VARIOS MALTA
A warning PDF of date 20/10/2004 (new window) MFSA (MALTA)PHISHING
07/03/2018unauthorised entities
  • VSB MALTA
  • HTTPS://WWW.VSBMALTA.COM/SECURE/
A warning PDF of date 07/03/2018 (new window) MFSA (MALTA) 
26/10/2016unauthorised entities
  • PROVIDENT CAPITAL MANAGEMENT
  • HTTP://WWW.PROVIDENT-TRADING.COM/
A warning PDF of date 26/10/2016 (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) 
19/03/2014unauthorised entities
  • FRONTIER
  • HTTP://FRONTIERFOREX.COM/
A warning PDF of date 19/03/2014 (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.