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

Page 428 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/02/2021unauthorised entities
  • FX-LEADER LTD
  • WWW.FX-LEADER.COM
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
24/02/2021unauthorised entities
  • BTC-MARKETS / SUNSTAR HOLDINGS LTD
  • WWW.BTC-MARKETS.COM
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
24/02/2021unauthorised entities
  • ADVANCED SOFTWARE SOLUTIONS LTD
  • HTTPS://WWW.INTERACTIVE-TRADING.COM/
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
24/02/2021unauthorised entities
  • TRADERGY / INTERACTIVE SOLUTIONS LIMITED
  • WWW.TRADERGY.IO
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
24/02/2021unauthorised entities
  • TRAIDNIG MONSTERS CO. LTD / TRADING MONSTERS SL
  • HTTPS://T.ME/TDAMERITRADEAT
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
24/02/2021unauthorised entities
  • APPLETRADE LTD
  • HTTPS://WWW.APPLETRADE.DE/DE/
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
24/02/2021unauthorised entities
  • FX GLOBAL SUISSE / MC EXPERTS LTD
  • WWW.FXGLOBAL-SUISSE.COM
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
24/02/2021unauthorised entities
  • FANTEX / FELICITY GROUP LTD
  • WWW.FANTEX.CO
  • WEBTRADER.FANTEX.CO
  • MY.FANTEX.CO
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
24/02/2021unauthorised entities
  • MM CAPITAL GROUP LTD
  • WWW.ITRADEFX.CAPITAL
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
24/02/2021unauthorised entities
  • FXOPTEXGROUPS GLOBAL LTD
  • WWW.FXOPTEXGROUPS.COM
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 

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