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

Page 728 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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) 
01/03/2023unauthorised entities
  • MEGA MARKETS
  • MEGAMARKETS.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
10/11/2022unauthorised entities
  • MEGA PROFIT CRYPTO CURRENCY
  • WWW.MEGAPROFITCRYPTOCURRENCY.COM
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • MEGA ROYAL BANK
  • WWW.MEGA-ROYALBANK.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
15/11/2023unauthorised entities
  • MEGA STACK
  • WWW.MEGA-STACK.COM
  • WWW.ALTREXCOINZAP.COM
A warning PDF of date 15/11/2023 (new window) FCA (REINO UNIDO) 
17/05/2023unauthorised entities
  • MEGA TRADEVEST
  • WWW.MEGATRADEINVEST.ONLINE
  • WWW.MEGATRADEVEST.COM
A warning PDF of date 17/05/2023 (new window) FCA (REINO UNIDO) 
26/04/2006unauthorised entities
  • MEGA TRUST FINANCIAL SERVICES
A warning PDF of date 26/04/2006 (new window) FSC (ISLA DE MAN) 
15/03/2023unauthorised entities
  • MEGA-CAPITALS.COM
  • WWW.MEGA-CAPITALS.COM
A warning PDF of date 15/03/2023 (new window) FCA (REINO UNIDO) 
13/09/2023unauthorised entities
  • MEGAINVESTCO
  • HTTPS://WWW.MEGAINVESTCO.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 

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