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Page 25 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/02/2023unauthorised entities
  • WWW.MONECORLIMITEDEU.COM (CLONE)
A warning PDF of date 08/02/2023 (new window) FMA (AUSTRIA)LA FMA ADVIERTE QUE PUEDE HABER RIESGO DE CONFUSIÓN CON UNA ENTIDAD REGISTRADA EN UN TERCER PAÍS
12/06/2019unauthorised entities
  • WWW.MOLINEAUX-INVESTMENT.COM
A warning PDF of date 12/06/2019 (new window) FSMA (BELGICA)NO CONFUNDIR CON MOLINEAUX INVESTMENT SERVICES LLP DEBIDAMENTE REGISTRADA EN LA FSMA
22/06/2016unauthorised entities
  • WWW.MICROPTION.COM
A warning PDF of date 22/06/2016 (new window) AMF (FRANCIA) 
30/03/2016unauthorised entities
  • WWW.MARKETS-CENTRAL-INVESTMENT.COM
A warning PDF of date 30/03/2016 (new window) AMF (FRANCIA) 
26/06/2019unauthorised entities
  • WWW.MARKETSBROKER.COM
  • MARKETS BROKER
A warning PDF of date 26/06/2019 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
01/06/2011unauthorised entities
  • WWW.MARKETPUNTER.COM
A warning PDF of date 01/06/2011 (new window) AMF (FRANCIA) 
29/03/2017unauthorised entities
  • WWW.MARKETOPTIONS.COM
A warning PDF of date 29/03/2017 (new window) AMF (FRANCIA) 
01/06/2016unauthorised entities
  • WWW.MARKETCT.COM
A warning PDF of date 01/06/2016 (new window) AMF (FRANCIA) 
26/02/2020unauthorised entities
  • WWW.MAN-INVESTMENTS.COM
  • WWW.MGCLOGIC.COM
  • WWW.MYCOIN-BANKING.COM
A warning PDF of date 26/02/2020 (new window) FSMA (BELGICA)LA FSMA HA ACTUALIZADO EL LISTADO DE PLATAFORMAS QUE OPERAN EN CRIPTOMONEDAS EN LAS QUE SE HAN IDENTIFICADO INDICIOS DE FRAUDE
03/11/2010unauthorised entities
  • WWW.LUXCSSF.ORG
A warning PDF of date 03/11/2010 (new window) CSSF (LUXEMBURGO)PAGINA WEB FALSA DEL REGULADOR LUXEMBURGUES

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