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

Page 292 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/04/2022unauthorised entities
  • LPLFINANCES.COM
  • HALEBORE LTD
  • WWW.LPLFINANCES.COM
  • WWW.LPLFINANCES.EU
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • ACTIVE BROKERAGE
  • WWW.ACTIVE-BROKERAGE.COM
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • NANOFIXIT HOLDING LIMITED
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • ZINSO BANK UAB
  • ZINSO.AT
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • EXPRESS KREDIT
  • HTTPS://KREDITEXPRESS.NET/
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • FINCLOUD
  • HTTPS://FINCLOUD.CAPITAL
  • SURREPTITIOUS GROUP LLC
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • CFD ADVANCED LTD
  • WWW.CFDADV.COM
  • WWW.CFDADVANCED.COM
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • SAGATRADE
  • WWW.SAGATRADE.IO
  • WWW.WEBTRADER.SAGATRADE.IO
  • WWW.SAGATRADE.NET
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • PARAIBA WORLD
  • WWW.PARAIBAWORLD.ORG
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • FAST CREDIT SERVICE
  • WWW.FASTCREDITSERVICE.COM
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 

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