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Page 746 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/09/2014unauthorised entities
  • MITSUBISHI UFJ FINANCIAL GROUP INC (CLON)
A warning PDF of date 03/09/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON EL MISMO NOMBRE
04/09/2013unauthorised entities
  • MITSUBISHI UFJ MORGAN STANLEY SECURITIES CO. LTD
A warning PDF of date 04/09/2013 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA INSTITUCIÓN FINANCIERA DEL MISMO NOMBRE QUE ESTÁ RADICADA EN JAPÓN
10/02/2016unauthorised entities
  • MITSUI CREDIT GLOBAL
  • WWW.MITSUICREDIT.COM
A warning PDF of date 10/02/2016 (new window) AFM (PAISES BAJOS) 
25/05/2016unauthorised entities
  • MITSUI CREDIT GLOBAL (OR MITSUI CREDITS)
  • RESONA CORPORATE PARTNERS
  • FRANKLIN TRANSFER SERVICES
  • MING FU (HK) INDUSTRIAL LIMITED
  • EKL INTERNATIONAL CO. LIMITED
  • HADID RAVAN CO. LIMITED
  • BAUWAY TECHNOLOGY LIMITED
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
04/05/2011unauthorised entities
  • MITSUI HOLDINGS
  • WWW.MITSUIHOLDINGS.COM
A warning PDF of date 04/05/2011 (new window) FSAN (NORUEGA) 
23/02/2022unauthorised entities
  • MIVA SOLUTIONS LLC
  • HTTPS://EUROCAPITALS.COM
  • HTTPS://ACCOUNT.EUROCAPITALS.COM
A warning PDF of date 23/02/2022 (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
16/03/2022unauthorised entities
  • MIVA SOLUTIONS LLC
  • WWW.DELITRADERS.NET
  • HTTPS://CLIENT.DELITRADERS.NET
A warning PDF of date 16/03/2022 (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
24/11/2021unauthorised entities
  • MIVA SOLUTIONS LLC/DELITRADERS
  • HTTPS://DELITRADERS.COM
  • HTTPS://CLIENT.DELITRADERS.COM
A warning PDF of date 24/11/2021 (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
12/04/2023unauthorised entities
  • MIXATELWORT
  • HTTPS://MIXATELWORT.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
29/03/2023unauthorised entities
  • MIXFINANCING
  • WWW.MIXFINANCING.COM
A warning PDF of date 29/03/2023 (new window) FMA (AUSTRIA) 

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