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

Page 60 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/10/2023unauthorised entities
  • BECI LTD
  • WWW.BECI.PRO
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • CBX CAPITAL
  • HTTPS://CBXCAPITAL.COM/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • CYRCOINS
  • HTTPS://CYRCOINS.COM/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • MEXC.COM
  • HTTPS://MEXC.COM/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • APPEX FINANCE / KWIKFLOW GROUP LLC
  • HTTPS://APPEXFINANCE.COM/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • BT INVEST
  • HTTPS://B-TINVEST.DEV/
  • HTTPS://PRIVATEACC211.COM/
  • HTTPS://B-TINVEST.COM/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • OPABITCOIN
  • HTTPS://OPABITCOIN.COM/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • SWK INVEST
  • WWW.SWKINVEST.COM
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • FINANCIAL WESTSTEIN BANK
  • HTTPS://MYWESTSTEIN.COM/
  • HTTPS://FINANCIAL-WESTSTEIN.COM/
  • WESTSTEIN BANK AG
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • ALPHASCRYPTO
  • WWW.ALPHASCRYPTO.COM
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 

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