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

Page 703 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/06/2010unauthorised entities
  • MADDEN GROUP INC.
  • HTTP://WWW.MADDENGROUPINC.COM/
A warning PDF of date 23/06/2010 (new window) DFSA (DINAMARCA) 
26/04/2006unauthorised entities
  • MADISON & SILVER ASSET MANAGEMENT INC
A warning PDF of date 26/04/2006 (new window) FSA (REINO UNIDO) 
13/04/2011unauthorised entities
  • MADISON ADVISORY GROUP
  • WWW.MADISONADVISORY-GROUP.COM
A warning PDF of date 13/04/2011 (new window) FSA (REINO UNIDO) 
03/08/2011unauthorised entities
  • MADISON AVENUE MERGERS & ACQUISITIONS
  • WWW.MADISON-AVEMA.COM
  • WWW.MADISONAVENUESITE.COM
A warning PDF of date 03/08/2011 (new window) FSA (REINO UNIDO) 
20/10/2010unauthorised entities
  • MADISON SECURITIES
  • WWW.MADISON-SECURITIES.COM
A warning PDF of date 20/10/2010 (new window) SFSA (SUECIA) 
08/09/2021unauthorised entities
  • MAEL GROUPS
  • HTTPS://MAELGROUPS.COM/
A warning PDF of date 08/09/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS
22/10/2008unauthorised entities
  • MAGANURA MERGERS & ACQUISITIONS
A warning PDF of date 22/10/2008 (new window) FSA (REINO UNIDO) 
12/12/2018unauthorised entities
  • MAG-ASSET
  • WWW.MAGASSET.COM
A warning PDF of date 12/12/2018 (new window) AMF (FRANCIA)SE ADVIERTE DE QUE MAG ASSET NO TIENE AUTORIZACIÓN PARA OFRECER LA SUSCRIPCIÓN DE FONDOS DE INVERSIÓN Y/O LA PRESTACIÓN DE SERVICIOS DE INVERSIÓN.
16/11/2022unauthorised entities
  • MAGENTA CAPITAL MANAGEMENT (CLONE)
  • HTTPS://WWW.MAGENTACAPITAL.CL (CLONE)
A warning PDF of date 16/11/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO DE QUE LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE DE LA INSTITUCIÓN DE CRÉDITO SWISSQUOTE BANK EUROPE S.A.
21/12/2022unauthorised entities
  • MAGIC LOANS / MAGICLOANS.UK
  • HTTPS://MAGICLOANS.UK
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 

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