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

Page 203 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/11/2022unauthorised entities
  • HEROLD AND PARTNERS
  • WWW.HEROLDANDPARTNERS.COM
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
10/11/2022unauthorised entities
  • INVEST HAVEN GROUP LTD
  • HTTPS://WWW.INVEST-HAVEN.COM
  • HTTP://WWW.INFO-DEXTRADE.COM
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
10/11/2022unauthorised entities
  • AKTIEN AG (AKTIENAG) / AKTIEN C LTD
  • WWW.AKTIEN.AG
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
10/11/2022unauthorised entities
  • SWYCH CORP
  • HTTPS://SWYCHCORP.COM/
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
10/11/2022unauthorised entities
  • CORTANA WORLD
  • HTTPS://CORTANAWORLD.COM/
  • WWW.CORTANA-WORLD.COM
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
10/11/2022unauthorised entities
  • SWISS INTERNATIONAL COMMODITY AG
  • WWW.SINTCOM.CH
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
10/11/2022unauthorised entities
  • NEXUS GLOBAL AFFILIATE LTD
  • HTTPS://NEXUS-AFFILIATE.COM/
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
10/11/2022unauthorised entities
  • ACLASSBANK / BELLEROPHON GROUP LTD
  • WWW.ACLASSBANK.COM
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
10/11/2022unauthorised entities
  • LPLFINANCES.COM / BZW / HALEBORE LTD
  • WWW.LPLFINANCES.COM
  • WWW.LPLFINANCES.EU
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
10/11/2022unauthorised entities
  • SUPLEXDEALS
  • HTTPS://TRADE.SUPLEXDEALS.NET
  • HTTPS://SUPLEXDEALS.NET
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 

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