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

Page 37 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/12/2023unauthorised entities
  • ROYAL DIMEX LTD.
  • HTTPS://ROYALDIMEX.COM
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 
13/12/2023unauthorised entities
  • EUROWEG
  • HUMAN-BEWEGUNG
  • WWW.EUROWEG.NET
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 
13/12/2023unauthorised entities
  • FINEXLEADERS
  • HTTPS://FINEXLEADERS.UK/
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 
13/12/2023unauthorised entities
  • YIELDNODES / EXCEPTIONAL MEDIA LIMITED
  • WWW.YIELDNODES.COM
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 
13/12/2023unauthorised entities
  • HTTPS://TRADE4W.CO
A warning PDF of date 13/12/2023 (new window) HCMC (GRECIA) 
13/12/2023unauthorised entities
  • IMMEDIATE BITWAVE
  • HTTPS://IMMEDIATE-BITCOIN.COM/
  • HTTPS://IMMEDIATEBITWAVE.COM
  • HTTPS://IMMEDIATEBITWAVE.ORG/
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 
13/12/2023unauthorised entities
  • ULINK
  • HTTPS://ULINKAOU.COM/
  • HTTPS://ULINKUNT.COM/
  • HTTPS://ULINKOUT.COM/
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 
13/12/2023unauthorised entities
  • RANESCAPITAL
  • HTTPS://RANESCAPITAL.TRADE
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 
13/12/2023unauthorised entities
  • CUSTOM HOUSE CAPITAL LIMITED (CLONE)
  • WWW.CUSTOMHOUSECL.COM (CLONE)
A warning PDF of date 13/12/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA POR EL CBI, QUE ACTÚA A TRAVÉS DE LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@CUSTOMHOUSECL.COM, NO GUARDA RELACIÓN CON LA FIRMA AUTORIZADA POR EL CBI CUSTOM HOUSE CAPITAL LIMITED (EN LIQUIDACIÓN).
13/12/2023unauthorised entities
  • VANTAGE GLOBAL FUNDS ICAV (CLONE)
  • WWW.VANTAGEGLOBALFUNDSICAV.COM (CLONE)
A warning PDF of date 13/12/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA POR EL CBI, QUE ACTÚA A TRAVÉS DE LA DIRECCIÓN DE CORREO ELECTRÓNICO ACCOUNTING@VANTAGEGLOBALFUNDSICAV.COM , NO GUARDA RELACIÓN CON LA FIRMA AUTORIZADA POR EL CBI VANTAGE GLOBAL FUNDS ICAV.

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