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

Page 186 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/11/2022unauthorised entities
  • KREDIOSCH
  • HTTPS://KREDIOSCH.DE
A warning PDF of date 30/11/2022 (new window) FMA (AUSTRIA) 
30/11/2022unauthorised entities
  • COWALLEX
  • HTTPS://LIVEWALLEX.ONLINE/
A warning PDF of date 30/11/2022 (new window) FMA (AUSTRIA) 
30/11/2022unauthorised entities
  • FOXNEWSTRADE/CANOODLE SOLUTIONS LTD
  • HTTPS://FOXNEWSTRADE.ORG
A warning PDF of date 30/11/2022 (new window) FMA (AUSTRIA) 
30/11/2022unauthorised entities
  • CASTAN HOLDINGS LTD
  • WWW.INVESTIREX.COM
A warning PDF of date 30/11/2022 (new window) FMA (AUSTRIA) 
30/11/2022unauthorised entities
  • CAPITAL INVEST PARTNERS (CIP) UK LTD
  • HTTPS://CAPITALINVESTPARTNERS.DE
A warning PDF of date 30/11/2022 (new window) FMA (AUSTRIA) 
30/11/2022unauthorised entities
  • UXIBI EXCHANGE TECHNOLOGY LTD
  • HTTPS://WWW.COINE-EX.COM
A warning PDF of date 30/11/2022 (new window) FMA (AUSTRIA) 
30/11/2022unauthorised entities
  • NORTHPROFIT /DULCET GROUP LLC
  • HTTPS://NORTHPROFIT.CC/
A warning PDF of date 30/11/2022 (new window) CMVM (PORTUGAL) 
30/11/2022unauthorised entities
  • FX UNLIMITED TRADE / UNLIMITEDFXTRADE
  • WWW.FXUNLIMITEDTRADE.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • FX INVESTMENT MINER
  • WWW.FX-INVESTMENTMINER.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • DIAMOND INVESTMENT
  • HTTPS://DIAMONDFOREX.CO.UK/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 

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