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

Page 294 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/04/2022unauthorised entities
  • EUDAIMON CONSULTING LLC (ACEINVESTING, TRADINGTECH)
  • HTTPS://ACEINVESTING.IO
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • PRISTINE GROUP LLC
  • HTTPS://NVESTPRO.WORLD
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • TWINGLE CONSULTING LTD
  • HTTPS://COINTRADE.CC
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • LIQUIDSPRO CAPITAL MARKETS / TRITON
  • HTTPS://LIQUIDSPRO.COM
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • PRISTINE GROUP LLC (FINFIX)
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • TREDEXO / ABAX INC.
  • TREDEXO.COM
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • SOLOPRIME.CO
  • HTTPS://SOLOPRIME.CO
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • LOLLYGAG PARTNERS LTD / FXCORE, INC (“FX CORE”)
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • CRYPTOTRADECORP / BRIGHT SPACE LTD
  • CRYPTOTRADECORP.CO
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • CAPITAL WAVE FX
  • WWW.CAPITALWAVEFX.COM
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 

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