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

Page 36 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/01/2024unauthorised entities
  • FRONT-MANAGEMENT24
  • FRONT-SERVICE24.SITE
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
10/01/2024unauthorised entities
  • BULLBIT
  • BULLBIT.NET
  • BULLBIT.ORG
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
10/01/2024unauthorised entities
  • ZH1 CAPITAL / ONLINEWINDOWS LLC
  • ZH1CAPITAL.COM
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
10/01/2024unauthorised entities
  • WALFA / IT GUARDIA SP Z.O.O.
  • HTTPS://WALFA.CO/
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
10/01/2024unauthorised entities
  • CENTRISFX
  • HTTPS://CENTRISFX.COM/
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
10/01/2024unauthorised entities
  • CW INC./CW EXCHANGE
  • HTTPS://CWEXPRO.COM/
  • HTTPS://CMUSPROS.COM/
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
10/01/2024unauthorised entities
  • CAPITAL WEALTH MANAGEMENT
  • CAPITALWEALTHMANAGEMENT.CO
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
10/01/2024unauthorised entities
  • BITOPYA
  • HTTPS://BITOPYA.NET/
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
28/12/2023unauthorised entities
  • EKATOMMYRIOUXOS.GR
A warning PDF of date 28/12/2023 (new window) HCMC (GRECIA) 
28/12/2023unauthorised entities
  • CONCLAVIO.COM
A warning PDF of date 28/12/2023 (new window) HCMC (GRECIA) 

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