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Catalogue: 99708 company entries

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24 displayed
MCatalogue record · Not independently verified

Madison Private Equity LLC

https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/m/madison-private-equity-llc

Australia↗
MCatalogue record · Not independently verified

Madison Securities

http://www.fi.se/Folder-EN/Startpage/Consumer/Investor-alerts/Database/?link=investor

Sweden↗
MCatalogue record · Not independently verified

Madley Capital Management Limited

https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/m/madley-capital-management-limited

Australia↗
MCatalogue record · Not independently verified

Maecon Investment Group

maeconinvestmentsgroup.com

United States of America↗
MCatalogue record · Not independently verified

MagKing Global / MagKing Forex / MagKing Limited

https://www.osc.ca/en/investors/warnings/magking-global-magking-forex-magking-limited

Ontario↗
MCatalogue record · Not independently verified

MagKing Global Limited

mqiong.com

Hong Kong↗
MCatalogue record · Not independently verified

MagKing Limited International Group Pty Ltd., MagKing Global Ltd., MagKing Forex (collectively “MagKing”)

https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2021/magking-limited-international-group-pty-ltd

British Columbia↗
MCatalogue record · Not independently verified

MagKingFX/MagKing Global Limited

https://www.fca.org.uk/news/warnings/magkingfx-magking-global-limited

United Kingdom↗
MCatalogue record · Not independently verified

Magachain

↗
MCatalogue record · Not independently verified

Magachain.org

magachain.org

↗
MCatalogue record · Not independently verified

Magdalena Sałata Beauty&SPA

https://www.knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings

Poland↗
MCatalogue record · Not independently verified

Magellan Trading Group International

magellantradingfx.com

Ontario↗
MCatalogue record · Not independently verified

Magenta Capital

https://www.magentacapital.cl

Chile↗
MCatalogue record · Not independently verified

Magicex5 (magicex5.com)

https://m.magicex5.com/#/

Australia↗
MCatalogue record · Not independently verified

Magking Forex Limited Group Limited

https://www.afm.nl/nl-nl/consumenten/controleer-je-aanbieder/boilerroom/magking-forex-limited

The Netherlands↗
MCatalogue record · Not independently verified

MagmaCore

https://www.fma.gv.at/magmacore/

Austria↗
MCatalogue record · Not independently verified

Magna FX

https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/magna-fx

British Columbia↗
MCatalogue record · Not independently verified

Magna Finance Holdings

https://www.fma.gv.at/en/magna-finance-holdings/

Austria↗
MCatalogue record · Not independently verified

Magna Finviora

magna-finviora.com/

New Zealand↗
MCatalogue record · Not independently verified

Magna Umbrella Fund (CLONE)

https://www.centralbank.ie/news/article/central-bank-of-ireland-issues-warning-on-unauthorised-firm-magna-umbrella-fund-(clone)-12-november-2021

Ireland↗
MCatalogue record · Not independently verified

Magna Umbrella Fund PLC (clone of authorised firm)

https://www.fca.org.uk/news/warnings/magna-umbrella-fund-plc-clone-authorised-firm

United Kingdom↗
MCatalogue record · Not independently verified

Magna Umbrella Fund/ MAGNAUMBRELLAFUND (Clone of FCA authorised firms)

https://www.fca.org.uk/news/warnings/magna-umbrella-fund-magnaumbrellafund-clone-fca-authorised-firms

United Kingdom↗
MCatalogue record · Not independently verified

Magna-Trust

↗
MCatalogue record · Not independently verified

MagnaFG

https://www.fca.org.uk/news/warnings/magnafg

United Kingdom↗
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