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

Page 727 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/11/2006unauthorised entities
  • MERCHANT LERNER & ASSOCIATES
  • WWW.MERCHANTLERNER.COM
A warning PDF of date 22/11/2006 (new window) SFC (HONG KONG) 
15/06/2011unauthorised entities
  • MERCIER AND CLARK
  • HTTP://WWW.MERCIERCLARK.COM
A warning PDF of date 15/06/2011 (new window) AMF (FRANCIA) 
11/05/2011unauthorised entities
  • MERCIER AND CLARK PARTNERS
  • WWW.MERCIERCLARK.COM
A warning PDF of date 11/05/2011 (new window) FSA (REINO UNIDO) 
26/03/2014unauthorised entities
  • MERCURIA TECHNOLOGIES LTD
  • HTTP://WWW.OPTIONSMARTER.COM
A warning PDF of date 26/03/2014 (new window) CYSEC (CHIPRE) 
11/01/2023unauthorised entities
  • MERCURIA X / MERCURIA VENTURES
  • HTTPS://MERCURIAX.COM/
A warning PDF of date 11/01/2023 (new window) CSSF (LUXEMBURGO) 
20/02/2019unauthorised entities
  • MERCURY CONNECT
  • WWW.MERCURY-CONNECT.COM
A warning PDF of date 20/02/2019 (new window) FSMA (BELGICA) 
19/12/2012unauthorised entities
  • MERCURY GLOBAL ACQUISITIONS
  • WWW.MERCURYGA.US
A warning PDF of date 19/12/2012 (new window) FSA (REINO UNIDO) 
14/09/2005unauthorised entities
  • MERCURY GLOBAL LTD
A warning PDF of date 14/09/2005 (new window) SFSA (SUECIA) 
26/02/2014unauthorised entities
  • MEREX MARKETS
  • HTTP://WWW.MEREXMARKETS.COM/MEREX/
A warning PDF of date 26/02/2014 (new window) MFSA (MALTA) 
10/11/2022unauthorised entities
  • MERGE ASSETS AND FINANCE
  • HTTPS://MERGEASSETSANDFINANCE.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 

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