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Page 706 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/12/2022unauthorised entities
  • MAGIC LOANS / MAGICLOANS.UK
  • HTTPS://MAGICLOANS.UK
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
25/11/2020unauthorised entities
  • MAGINITO SERVICES LTD / NBG MARKET (KI) LIMITED
  • WWW.NBGMARKET.COM
A warning PDF of date 25/11/2020 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
10/03/2021unauthorised entities
  • MAGKING FOREX LIMITED GROUP LIMITED
  • HTTPS://FOREX48.COM
  • HTTPS://FOREX40.COM
  • HTTPS://MAGKINGFX.COM
  • HTTPS://USGMK.COM
A warning PDF of date 10/03/2021 (new window) AFM (PAISES BAJOS)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN VIA TELEFONICA (BOILER ROOMS).
22/02/2006unauthorised entities
  • MAGNA CAPITAL RESEARCH
  • WWW.MAGNACAPITALRESEARCH.COM
A warning PDF of date 22/02/2006 (new window) SFC (HONG KONG) 
22/03/2006unauthorised entities
  • MAGNA CAPITAL RESEARCH
  • WWW.MAGNACAPITALRESEARCH.COM
A warning PDF of date 22/03/2006 (new window) SFC (HONG KONG) 
15/12/2021unauthorised entities
  • MAGNA EMPORIUM GROUP LTD
  • HTTPS://FXMAGNA.COM
  • HTTPS://CLIENT.FXMAGNA.COM
A warning PDF of date 15/12/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
14/06/2023unauthorised entities
  • MAGNA FINANCE HOLDINGS
  • WWW.MAGNAFINANCEHOLDINGS.COM
A warning PDF of date 14/06/2023 (new window) FMA (AUSTRIA) 
07/06/2023unauthorised entities
  • MAGNA FINANCE HOLDINGS
  • HTTPS://MAGNAFINANCEHOLDINGS.COM/
A warning PDF of date 07/06/2023 (new window) CBI (IRLANDA) 
25/05/2022unauthorised entities
  • MAGNA MARKETS LIMITED
  • HTTPS://SAXO-STOCK.COM
  • HTTPS://MY.SAXO-STOCK.COM
  • HTTPS://WEBTRADER.SAXO-STOCK.COM
A warning PDF of date 25/05/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
24/11/2021unauthorised entities
  • MAGNA UMBRELLA FUND (CLONE)
  • HTTPS://MAGNAUMBRELLAFUND.CO.UK/ (CLONE)
A warning PDF of date 24/11/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE IGUAL DENOMINACIÓN MAGNA UMBRELLA FUND PLC. TAMPOCO GUARDA VINCULACIÓN CON FIERA CAPITAL (UK) LIMITED

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