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Page 708 out of 1231
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/09/2011unauthorised entities
  • MAJI CAPITAL PARTNERS
  • WWW.MAJICP.COM
A warning PDF of date 21/09/2011 (new window) FSA (REINO UNIDO) 
17/02/2021unauthorised entities
  • MAKERUN CORP. (RACEOPTION)
  • HTTPS://RACEOPTION.COM/
A warning PDF of date 17/02/2021 (new window) CMVM (PORTUGAL) 
10/02/2016unauthorised entities
  • MALCOLM CONSULTANCY LTD
  • WWW.MALCOLMLTD.COM
A warning PDF of date 10/02/2016 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • MAN ASSET MANAGEMENT / MAN ASSET MANAGEMENT INTERNATIONAL (CLON)
  • WWW.MAN-AM.COM
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
01/07/2020unauthorised entities
  • MAN PRO FUND / MANGROUP (CLON)
  • NUMERI.FUND
  • INVEST-FUND.PRO
  • MAN-PRO.FUND
  • NUMERIC.FUND
  • MAN-FUND.COM
A warning PDF of date 01/07/2020 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • MANAGED ACCOUNTS FUND SERVICES PLC (CLONE)
  • WWW.MAFS-PLC.COM (CLONE)
  • WWW.SECURECORPMAFSPLC.COM (CLONE)
A warning PDF of date 14/09/2022 (new window) CBI (IRLANDA) 
16/11/2011unauthorised entities
  • MANAGEMENT INTERNATIONAL DUBLIN LTD
A warning PDF of date 16/11/2011 (new window) FSA (REINO UNIDO) 
16/02/2005unauthorised entities
  • MANAGEMENT SOLUTIONS & FINANCE
  • WWW.MSF-ONLINE.ORG
A warning PDF of date 16/02/2005 (new window) JFSC (JERSEY) 
26/09/2018unauthorised entities
  • MANAIA AND PARTNERS
  • WWW.MANAIAPARTNERS.COM
A warning PDF of date 26/09/2018 (new window) FCA (REINO UNIDO) 
06/03/2008unauthorised entities
  • MANCHUKUO TEMPORARY GOVERNMENT
  • WWW.MANCHUKUO.ORG
A warning PDF of date 06/03/2008 (new window) SFC (HONG KONG) 

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