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

Page 204 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/11/2022unauthorised entities
  • HF AND COMPANY LTD / HF GLOBAL MANAGEMENT LTD
  • HTTPS://WORLDSTOCKS.CO
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
10/11/2022unauthorised entities
  • EFFORTWE GLOBAL LIMITED
  • HTTPS://WWW.EFFORTWE365.COM/
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
10/11/2022unauthorised entities
  • HBCMARKET / HBC MARKET LTD
  • WWW.HBC-MARKETS.COM
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
10/11/2022unauthorised entities
  • PLATINIUMFUND
  • WWW.PLATINIUMFUND.COM
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
10/11/2022unauthorised entities
  • WEALTH CAPITAL (ASTRA CONSULTING OU)
  • WWW.WEALTHCAPITAL.FM
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
10/11/2022unauthorised entities
  • KWS INVESTMENTS LLC
  • WWW.KWS-INVESTMENTBANKING.COM
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
10/11/2022unauthorised entities
  • WWW.BANKOBAKU.COM
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
02/11/2022unauthorised entities
  • EQUITY ASSETS INNOVATION
  • HTTPS://EQUITYASSETSINNOVATION.ONLINE/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • GLOBAL CRYPTO EXPRESS
  • HTTPS://GLOBALCRYPTOEXPRESS.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • HARKINS CORPORATE PARTNERS
  • HTTP://HARKINSCORPORATEPARTNERS.COM/
  • HTTP://HARKINSCORPPARTNERS.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 

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