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

Page 740 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/10/2019unauthorised entities
  • MIDPOINT EXCHANGE (CLON)
  • WWW.MIDPOINTEXCHANGE.COM
A warning PDF of date 02/10/2019 (new window) FCA (REINO UNIDO) 
30/12/2020unauthorised entities
  • MIGOTRADE
  • WWW.MIGOTRADE.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
03/07/2024unauthorised entities
  • MIJN DIRECT LENING
  • HTTPS://MIJN-DIRECTLENING.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
18/07/2012unauthorised entities
  • MIKA HOLDINGS INC
  • WWW.OPTIONFAIR.COM
A warning PDF of date 18/07/2012 (new window) CONSOB (ITALIA) 
14/09/2005unauthorised entities
  • MIKE STEVENSON
A warning PDF of date 14/09/2005 (new window) FSC (ISLA DE MAN) 
02/08/2023unauthorised entities
  • MIKROFINANZ.ORG
  • HTTPS://MIKROFINANZ.ORG/LP/KIGENIE/
  • HTTPS://MIKROFINANZ.ORG/
A warning PDF of date 02/08/2023 (new window) FMA (AUSTRIA) 
11/11/2020unauthorised entities
  • MILECLJK BANK
  • WWW.MILECLJK.COM
A warning PDF of date 11/11/2020 (new window) FSMA (BELGICA) 
14/08/2013unauthorised entities
  • MILES CORPORATE SERVICES
  • WWW.MILESCS.COM
A warning PDF of date 14/08/2013 (new window) FCA (REINO UNIDO) 
22/08/2012unauthorised entities
  • MILESTONE AMG
  • WWW.MILESTONEAMG.COM
A warning PDF of date 22/08/2012 (new window) FSA (REINO UNIDO) 
27/06/2012unauthorised entities
  • MILESTONE AMG
A warning PDF of date 27/06/2012 (new window) EI_CBI (IRLANDA) 

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