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Catalogue: 99708 company entries

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24 displayed
MCatalogue record · Not independently verified

Malicious websites not belonging to CySEC

https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=cf8b779e-faca-4426-a199-61661b3ef136

Cyprus↗
MCatalogue record · Not independently verified

Mallary & Company, LLC

mallaryco.net

United States of America↗
MCatalogue record · Not independently verified

Mallon Capital

https://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=441

Switzerland↗
MCatalogue record · Not independently verified

Malta Capital Management Limited

www.maltacapital-mgmt.com

Malta↗
MCatalogue record · Not independently verified

Maltese Capital Services AG Ltd

https://www.finma.ch/en/finma-public/warning-list/maltese-capital-services-ag-ltd/

Switzerland↗
MCatalogue record · Not independently verified

Maltese First Capital

https://maltesefirst.com/

Malta↗
MCatalogue record · Not independently verified

Mamooth Trade

https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings/investor-warnings-sheet/mamooth-trade

Quebec↗
MCatalogue record · Not independently verified

Man Asset Management / Man Asset Management International (Clone of FCA and EEA Authorised firms)

https://www.fca.org.uk/news/warnings/man-asset-management-man-asset-management-international-clone-fca-and-eea-authorised-firms

United Kingdom↗
MCatalogue record · Not independently verified

Man Capital Group

https://www.osc.ca/en/investors/warnings/man-capital-group

Ontario↗
MCatalogue record · Not independently verified

Man Capital Group Ltd.

https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2021/man-capital-group-ltd

British Columbia↗
MCatalogue record · Not independently verified

Man Jing Trading Pte. Ltd.

https://www.mas.gov.sg/investor-alert-list?q=Man Jing Trading Pte. Ltd.

Singapore↗
MCatalogue record · Not independently verified

Man Pro Fund / ManGroup (clone of authorised firm)

https://www.fca.org.uk/news/warnings/man-pro-fund-mangroup-clone-authorised-firm

United Kingdom↗
MCatalogue record · Not independently verified

ManCu IFC

mancuifcnet.com

New Zealand↗
MCatalogue record · Not independently verified

ManMar Capital LLC

manmarcapital.com

United States of America↗
MCatalogue record · Not independently verified

ManageCap

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

United Kingdom↗
MCatalogue record · Not independently verified

Managed Accounts Fund Services PLC (Clone)

securecorpmafsplc.com

Ireland↗
MCatalogue record · Not independently verified

Managed Forex With Us

https://www.osc.ca/en/investors/warnings/managed-forex-us

Ontario↗
MCatalogue record · Not independently verified

Managed In Assets (MIA)

https://www.sc.com.my/investor-alert-list

Malaysia↗
MCatalogue record · Not independently verified

Management Group

https://www.finma.ch/en/finma-public/warning-list/management-group/

Switzerland↗
MCatalogue record · Not independently verified

Management International Dublin Ltd

http://www.fsa.gov.uk/pages/Doing/Regulated/Law/Alerts/overseas.shtml

United Kingdom↗
MCatalogue record · Not independently verified

Manaia and Partners

https://www.fca.org.uk/news/warnings/manaia-and-partners

United Kingdom↗
MCatalogue record · Not independently verified

Mancard-Inc

https://www.finma.ch/en/finma-public/warning-list/mancard-inc/

Switzerland↗
MCatalogue record · Not independently verified

Mandarin Pacific Transfer Agent

mptagent.com

Ireland↗
MCatalogue record · Not independently verified

Mandolin Resources

http://www.fsa.gov.uk/pages/Doing/Regulated/Law/Alerts/overseas.shtml

United Kingdom↗
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