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

Page 230 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/09/2022unauthorised entities
  • GREENFIELD INVESTMENT LTD / VERIT COMMERCE LTD
  • WWW.GREENFIELDINVESTMENT.PRO
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
14/09/2022unauthorised entities
  • BIG BOX LTD
  • WWW.FINANCEX.INFO
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
14/09/2022unauthorised entities
  • FINEX GROUP LTD.
  • WWW.FINEXTRADER.COM
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
14/09/2022unauthorised entities
  • DUNDEE WEALTH MANAGEMENT AG
  • WWW.DUNDEEWEALTHMGM.CO
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
14/09/2022unauthorised entities
  • SOCIALSWAP.IO/DEFI INTERNATIONAL CONSULTING INTERNATIONAL FZCO
  • HTTPS://WWW.SOCIALSWAP.IO/
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
14/09/2022unauthorised entities
  • WWW.ALPENBANC.COM
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
14/09/2022unauthorised entities
  • ROICRAFT
  • WWW.ROICRAFT.CO
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
14/09/2022unauthorised entities
  • WELTEX
  • WWW.WELTEX.CO
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
14/09/2022unauthorised entities
  • MARKETFXM
  • WWW.MARKETFXM.COM
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • VERMILLION CONSULTING LLC
  • HTTPS://TEDEX.CO/
  • HTTPS://WEBTRADER.TEDEX.CC
A warning PDF of date 14/09/2022 (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

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