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

Page 45 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/11/2023unauthorised entities
  • COMMERCEWEALTH LTD
  • DE.COMMERCEWEALTH.COM
  • WWW.COMMERCEWEALTH.COM
A warning PDF of date 15/11/2023 (new window) FMA (AUSTRIA) 
15/11/2023unauthorised entities
  • BBFX (CLONE)
  • HTTPS://WWW.BISON-BB.NET/ (CLONE)
A warning PDF of date 15/11/2023 (new window) FMA (AUSTRIA)LA FMA ADVIERTE DEL RIESGO DE CONFUSIÓN CON OTRO PROVEEDOR DE SERVICIOS FINANCIEROS
15/11/2023unauthorised entities
  • ITORO TRADIN AG
  • HTTPS://WWW.ITORO.IO
A warning PDF of date 15/11/2023 (new window) FMA (AUSTRIA) 
15/11/2023unauthorised entities
  • RFT LTD
  • HTTPS://RFTLTD.COM
A warning PDF of date 15/11/2023 (new window) FMA (AUSTRIA) 
15/11/2023unauthorised entities
  • BFM GROUP
  • HTTPS://BFMGROUP.IO/
A warning PDF of date 15/11/2023 (new window) FMA (AUSTRIA) 
15/11/2023unauthorised entities
  • FINANCE ENTERPRISE
  • HTTPS://FINANCE-ENTERPRISE.COM
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • COSEDOO
  • HTTPS://WWW.COSEDOO.EU/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • HITERKREDIT
  • HTTPS://HITERKREDIT.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • FSEI-GROEP
  • HTTP://WWW.FSEI-GROEP.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023unauthorised entities
  • BEST FINANCE GROUP
  • HTTPS://BESTFINANCE-GROUP.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 

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