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Page 734 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/05/2024unauthorised entities
  • MESTIERIPLAZA
  • WWW.MESTIERIPLAZA.COM
A warning PDF of date 29/05/2024 (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
30/07/2014unauthorised entities
  • META CAPITAL PARTNERS LTD
A warning PDF of date 30/07/2014 (new window) FSMA (BELGICA) 
13/07/2022unauthorised entities
  • META CRYPTO MINE / META CRYPTO MINING
  • HTTP://METACRYPTOMINE.ONLINE/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • META CRYPTO MINING
  • HTTPS://METACRYPTOMINING.ONLINE/
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
27/01/2021unauthorised entities
  • META FINANCE TRADE
  • WWW.METAFINANCETRADE.COM
A warning PDF of date 27/01/2021 (new window) CSSF (LUXEMBURGO) 
22/03/2023unauthorised entities
  • META FX / META FOREX MARKETS LTD
  • WWW.METAFX.AI
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
07/11/2018unauthorised entities
  • META INVESTING
  • WWW.METAINVESTING.COM
A warning PDF of date 07/11/2018 (new window) FCA (REINO UNIDO) 
16/09/2020unauthorised entities
  • META4FXTRADE EU LTD (IRLANDA)
  • WWW.META4FXTRADE.COM
A warning PDF of date 16/09/2020 (new window) CBI (IRLANDA) 
06/07/2022unauthorised entities
  • META5FX TRADE EU LTD (CLONE)
  • WWW.META5FX.COM (CLONE)
A warning PDF of date 06/07/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS AVA TRADE EU LIMITED Y AVA CAPITAL MARKETS AUSTRALIA PTY LIMITED.
05/07/2023unauthorised entities
  • METABITEXCHANGE
  • WWW.METABITEXCHANGE.COM
A warning PDF of date 05/07/2023 (new window) FCA (REINO UNIDO) 

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