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

Page 723 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/12/2020unauthorised entities
  • MDX 500
  • HTTPS://MDX500.COM
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
12/09/2018unauthorised entities
  • MEACOCK CAPITAL (CLON)
  • WWW.MEACOCK-CAPITAL.COM
A warning PDF of date 12/09/2018 (new window) FCA (REINO UNIDO) 
05/07/2023unauthorised entities
  • MEBITSTOCK
  • WWW.MEBITSTOCK.COM
A warning PDF of date 05/07/2023 (new window) FCA (REINO UNIDO) 
22/02/2006unauthorised entities
  • MEDAL GROUP (A PREBARTA COMPANY)
  • WWW.MEDAL-GROUP.COM
A warning PDF of date 22/02/2006 (new window) FSC (ISLA DE MAN) 
31/10/2012unauthorised entities
  • MEDIACRED AG
A warning PDF of date 31/10/2012 (new window) FMA (AUSTRIA) 
29/09/2021unauthorised entities
  • MEDICA TRADE
  • HTTPS://MEDICATRADE.CC/
  • HTTPS://CLIENT.MEDICATRADE.CC/
A warning PDF of date 29/09/2021 (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
27/07/2022unauthorised entities
  • MEDTECH ACQUISITIONS (CLONE)
  • HTTP://MEDTECACQUISTIONCORP.COM/ (CLONE)
A warning PDF of date 27/07/2022 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LA ENTIDAD REGISTRADA EN ESTADOS UNIDOS MEDTECH ACQUISITION CORPORATION
01/09/2020unauthorised entities
  • MEESPIERSON (CLON)
  • HTTPS://MEESPIERSON.CO.UK/EN/INDEX.HTML
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 
17/05/2023unauthorised entities
  • MEGA CRYPTO EXCHANGE
  • WWW.MEGACRYPTOEXCHANGE.ONLINE
A warning PDF of date 17/05/2023 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • MEGA FX TRADE CAPITAL
  • HTTPS://MEGAFXTRADECAPITAL.COM/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 

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