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

Page 737 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/12/2009unauthorised entities
  • MEXFOREX S.A. DE C.V.
A warning PDF of date 02/12/2009 (new window) CNBV (MEJICO) 
13/03/2024unauthorised entities
  • MEX-FX
  • HTTPS://MEX-FX.COM
  • HTTPS://CLIENT.MEX-FX.COM
A warning PDF of date 13/03/2024 (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
23/01/2008unauthorised entities
  • MFA INTERNATIONAL HOLDINGS LIMITED
  • WWW.MORGAN-ADVISORS.COM
A warning PDF of date 23/01/2008 (new window) SFC (HONG KONG) 
14/12/2022unauthorised entities
  • MFCAPITALFX
  • WWW.MFCAPITALFX.COM
  • HTTPS://CLIENT.MFCAPITALFX.COM
A warning PDF of date 14/12/2022 (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
08/06/2016unauthorised entities
  • MFG INVESTMENTS (CLON)
  • WWW.MFGINVESTMENTS.CO.UK
A warning PDF of date 08/06/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACIÓN
23/10/2019unauthorised entities
  • MFI BROKER LTD
  • WWW.MFIBROKER.COM
A warning PDF of date 23/10/2019 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
26/04/2023unauthorised entities
  • MFS SECURITIES CORPORATION
  • HTTPS://TRADE.MFSSECURITIES.COM
  • HTTPS://CLIENT.MFSSECURITIES.COM
  • WWW.MFSSECURITIES.COM
A warning PDF of date 26/04/2023 (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
19/08/2015unauthorised entities
  • MG WEALTH ADVISORS
  • HTTP://MGWEALTHADVISORS.COM/INDEX.HTML
A warning PDF of date 19/08/2015 (new window) FSAN (NORUEGA) 
13/09/2023unauthorised entities
  • MGM GLOBAL
  • HTTPS://MGMGLOBAL.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
08/08/2012unauthorised entities
  • MHH ASSOCIATES
  • WWW.MHHASSOCIATES.COM
A warning PDF of date 08/08/2012 (new window) FSA (REINO UNIDO) 

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