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

Page 726 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/05/2003unauthorised entities
  • MERCANTILE SECURITIES INC
A warning PDF of date 12/05/2003 (new window) FSA (REINO UNIDO) 
06/07/2005unauthorised entities
  • MERCANTILE STERLING MANAGEMENT
A warning PDF of date 06/07/2005 (new window) FSA (REINO UNIDO) 
24/05/2002unauthorised entities
  • MERCANTILEBANC INC.
A warning PDF of date 24/05/2002 (new window) FSA (REINO UNIDO)VER ADVERTENCIAS CNMV
16/03/2005unauthorised entities
  • MERCANTILEBANC INC.
  • WWW.UBSTRUSTCO.CO.UR
A warning PDF of date 16/03/2005 (new window) JFSC (JERSEY)VER ADVERTENCIAS CNMV
21/02/2024unauthorised entities
  • MERCANTILES
  • WWW.MERCANTILES.ORG
A warning PDF of date 21/02/2024 (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
16/01/2013unauthorised entities
  • MERCATOR AMALGAMATED
  • WWW.MERCATORAMALGAMATED.COM
A warning PDF of date 16/01/2013 (new window) FSA (REINO UNIDO) 
27/03/2024unauthorised entities
  • MERCER (IRELAND) LIMITED (CLONE)
A warning PDF of date 27/03/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LA DIRECCIÓN DE CORREO ELECTRÓNICO MARK.RYAN@MER-FINANCIAL-PLANNING.COM , HA CLONADO DETALLES DE LA ENTIDAD LEGÍTIMA MERCER (IRELAND) LIMITED, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
05/08/2020unauthorised entities
  • MERCER ALTERNATIVES (CLON)
  • HTTPS://MERCERALTERNATIVES.COM
A warning PDF of date 05/08/2020 (new window) CSSF (LUXEMBURGO)NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA MERCER ALTERNATIVES (LUXEMBOURG) S.À R.L
12/08/2020unauthorised entities
  • MERCER ALTERNATIVES (CLON)
  • WWW.MERCERALTERNATIVES.COM
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
25/07/2012unauthorised entities
  • MERCER AND ASSOCIATES LIMITED
  • WWW.MERCERASSOCIATESLTD.COM
A warning PDF of date 25/07/2012 (new window) FSA (REINO UNIDO) 

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