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Page 733 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/11/2007unauthorised entities
  • MERIT CAPITAL MANAGEMENT INC
  • WWW.MERITCAPITAL.NET
  • WWW.MERITCAPITALMANAGEMENT.COM
A warning PDF of date 28/11/2007 (new window) SFSA (SUECIA) 
28/09/2022unauthorised entities
  • MERIT KAPITAL / MERIT FIXED INCOME FUND LIMITED (CLONE)
A warning PDF of date 28/09/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO LOS DATOS DE ENTIDADES LEGÍTIMAMENTE REGISTRADAS EN IRLANDA Y AUTORIZADAS POR CYSEC
09/08/2017unauthorised entities
  • MERIT LOANS (CLON)
  • WWW.MERITLOANS.CO.UK
A warning PDF of date 09/08/2017 (new window) FCA (REINO UNIDO) 
28/10/2020unauthorised entities
  • MERITKAPITAL.CO (CLON)
  • WWW.MERITKAPITAL.CO
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA MERITKAPITAL UK LIMITED NI CON MERITKAPITAL LTD
18/11/2020unauthorised entities
  • MERITKAPITAL.CO (CLON)
  • WWW.MERITKAPITAL.CO
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA MERITKAPITAL UK LIMITED
18/07/2007unauthorised entities
  • MERKATER BUSINESS COMPANY
A warning PDF of date 18/07/2007 (new window) NAFM (PAISES BAJOS) 
12/12/2012unauthorised entities
  • MERKEL FINANCIAL INCORPORATED
  • HTTP://MERKELFINANCIALINC.COM
A warning PDF of date 12/12/2012 (new window) FSA (REINO UNIDO) 
03/02/2021unauthorised entities
  • MERKELL TRAS GROUP LIMITED (OPERANDO COMO MERKELL GROUP)
  • WWW.MERKELLGROUP.COM
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO) 
29/04/2020unauthorised entities
  • MERRION STOCKBROKERS LTD (CLON)
  • WWW.MERRIONBROKERAGE.COM
  • WWW.MERRIONBROKERS.COM
  • WWW.THEMERRIONSTOCKBROKERS.COM
  • WWW.THEMERRION-STOCKBROKERS.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
22/01/2014unauthorised entities
  • MESIROW FINANCIAL OR MESIROW FINANCIAL INTERNATIONAL UK
  • WWW.MESIROWFINANCIAL.COM
A warning PDF of date 22/01/2014 (new window) FCA (REINO UNIDO) 

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