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

Page 702 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/01/2008unauthorised entities
  • MACAO MANAGEMENT
  • WWW.MACAOMGMT.HK
A warning PDF of date 23/01/2008 (new window) SFC (HONG KONG) 
19/07/2006unauthorised entities
  • MACC FOREX
  • WWW.MACCFX.COM
A warning PDF of date 19/07/2006 (new window) NAFM (PAISES BAJOS) 
19/07/2006unauthorised entities
  • MACC GROUP
  • WWW.MACCFX.COM
A warning PDF of date 19/07/2006 (new window) NAFM (PAISES BAJOS) 
19/07/2006unauthorised entities
  • MACCFX
  • WWW.MACCFX.COM
A warning PDF of date 19/07/2006 (new window) NAFM (PAISES BAJOS) 
26/09/2018unauthorised entities
  • MACE, PARRY AND ASSOCIATES
  • WWW.MACEPARRY.COM
A warning PDF of date 26/09/2018 (new window) FCA (REINO UNIDO) 
14/12/2011unauthorised entities
  • MACELLUM CAPITAL MANAGEMENT
  • HTTP://MACMANAGEMENTLLC.COM
A warning PDF of date 14/12/2011 (new window) JFSC (JERSEY) 
27/04/2011unauthorised entities
  • MACINTYRE SCHAFFER
  • WWW.MACINTYRESCHAFFER.COM
A warning PDF of date 27/04/2011 (new window) FSA (REINO UNIDO) 
24/02/2010unauthorised entities
  • MACMILLAN FINE INTERNATIONAL
  • WWW.MACMILLANFINE.COM
A warning PDF of date 24/02/2010 (new window) SFSA (SUECIA) 
08/03/2023unauthorised entities
  • MACRO-TRADEMINERS.COM
  • HTTPS://MACRO-TRADEMINERS.COM/
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 
01/08/2018unauthorised entities
  • MADAR PARTNERS LTD
  • WWW.AXEINVEST.COM
A warning PDF of date 01/08/2018 (new window) CONSOB (ITALIA) 

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