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

Page 61 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/10/2023unauthorised entities
  • TOOBIT-GB.ME
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
  • IMMEDIATE MOMENTUM
  • HTTPS://IMMEDIATEMOMENTUM.DE
  • HTTPS://IMMEDIATE-MOMENTUM.COM/DE/
  • HTTPS://IMMEDIATE-MOMENTUM.IO/DE/
  • HTTPS://IMMEDIATE-MOMENTUM.ORG/
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) 
11/10/2023unauthorised entities
  • COINEX.LA
  • WWW.COINEX.LA
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • AMADEUS MARKETS
  • WWW.AMADEUS-MARKETS.COM
  • CFD.AMADEUS-MARKETS.COM
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • FATIH SARIKAYA / S-F-INVEST
  • WWW.S-F-INVEST.COM
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • BT INVEST
  • HTTPS://B-TINVEST.COM/
  • HTTPS://B-TINVEST.DEV/
  • HTTPS://PRIVATEACC211.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
  • OPABITCOIN
  • HTTPS://OPABITCOIN.COM/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 

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