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

Page 735 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/12/2022unauthorised entities
  • METAFX PAY TRADING
  • HTTPS://METAFXPAYTRADING.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
11/05/2022unauthorised entities
  • METAFXTRADERS
  • WWW.METAFXTRADERS.COM
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 
11/05/2022unauthorised entities
  • METAGOLD CAPITAL
  • WWW.METAGOLDCAPITAL.COM
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • METAHINTFX
  • HTTPS://METAHINTFX.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
12/09/2018unauthorised entities
  • METAINVESTING
  • HTTP://WWW.METAINVESTING.COM/
A warning PDF of date 12/09/2018 (new window) FSMA (BELGICA) 
27/01/2021unauthorised entities
  • METALS FINANCE INVEST S.A. / M.F.I. LUXEMBOURG
  • WWW.METALS-FINANCE.COM
A warning PDF of date 27/01/2021 (new window) CSSF (LUXEMBURGO) 
14/12/2022unauthorised entities
  • METATRADE
  • HTTPS://METATRADE.FM/
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
20/04/2022unauthorised entities
  • METAVERSEFX
  • HTTPS://METAVERSEFX.ONLINE/
A warning PDF of date 20/04/2022 (new window) FCA (REINO UNIDO) 
22/02/2012unauthorised entities
  • METCAP SECURITIES
  • WWW.METSECU.US
A warning PDF of date 22/02/2012 (new window) FSA (REINO UNIDO) 
28/03/2007unauthorised entities
  • METRO FINANCIALS
A warning PDF of date 28/03/2007 (new window) ASIC (AUSTRALIA) 

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