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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/08/2023unauthorised entities
  • CALEDONIA ADVISORY
  • HTTPS://KUNDERBANK.IO
  • HTTPS://EIBANK.IO
  • HTTPS://WEB.KUNDERBANK.IO
  • HTTPS://MY.KUNDERBANK.IO
A warning PDF of date 02/08/2023 (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
02/08/2023unauthorised entities
  • KOINAL.AI
  • HTTPS://TRADE.KOINAL.AI
  • HTTPS://KOINAL.AI
A warning PDF of date 02/08/2023 (new window) FMA (AUSTRIA) 
02/08/2023unauthorised entities
  • ECOIN LITE
  • WWW.ECOINLITE.COM
A warning PDF of date 02/08/2023 (new window) FCA (REINO UNIDO) 
02/08/2023unauthorised entities
  • ECOIN FX TRADE
  • WWW.ECOINFXTRADE.COM
A warning PDF of date 02/08/2023 (new window) FCA (REINO UNIDO) 
02/08/2023unauthorised entities
  • RPM-PROS
  • HTTPS://RPM-PROS.COM/
A warning PDF of date 02/08/2023 (new window) FMA (AUSTRIA) 
02/08/2023unauthorised entities
  • BTCMEXC.NET
A warning PDF of date 02/08/2023 (new window) FMA (AUSTRIA) 
02/08/2023unauthorised entities
  • HTTPS://ADVANCIA.CH/
A warning PDF of date 02/08/2023 (new window) FMA (AUSTRIA) 
02/08/2023unauthorised entities
  • MIKROFINANZ.ORG
  • HTTPS://MIKROFINANZ.ORG/
  • HTTPS://MIKROFINANZ.ORG/LP/KIGENIE/
A warning PDF of date 02/08/2023 (new window) FMA (AUSTRIA) 
09/08/2023Other alerts
  • DEUTSCHE EDELFISCH DEG GMBH & CO. II KG
A warning PDF of date 09/08/2023 (new window) BAFIN (ALEMANIA)BAFIN TIENE MOTIVOS PARA SOSPECHAR QUE LA ENTIDAD ADVERTIDA ESTÁ OFRECIENDO AL PÚBLICO VALORES EN ALEMANIA SIN EL FOLLETO REQUERIDO
09/08/2023Other alerts
  • VELOCITAS TRADING OÜ
A warning PDF of date 09/08/2023 (new window) BAFIN (ALEMANIA)BAFIN TIENE MOTIVOS PARA SOSPECHAR QUE VELOCITAS TRADING OÜ ESTÁ OFRECIENDO AL PÚBLICO BONOS CONVERTIBLES DE LA COMPAÑÍA EN ALEMANIA SIN EL FOLLETO REQUERIDO

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