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

Page 635 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/05/2019unauthorised entities
  • GMT CRYPTO
  • HTTPS://GMT-CRYPTO.COM
A warning PDF of date 08/05/2019 (new window) CONSOB (ITALIA) 
08/05/2019unauthorised entities
  • AGM LIMITED / AGM GROUP LTD
  • WWW.AGM-INVEST.COM
A warning PDF of date 08/05/2019 (new window) CONSOB (ITALIA) 
08/05/2019unauthorised entities
  • INDEX LIMITED
  • HTTPS://4XPREMIUM.COM
A warning PDF of date 08/05/2019 (new window) CONSOB (ITALIA) 
08/05/2019unauthorised entities
  • SWISSINV24 LTD
  • HTTPS://SWISSINV24.COM
A warning PDF of date 08/05/2019 (new window) CONSOB (ITALIA) 
30/04/2019unauthorised entities
  • FIVE WINDS ASSET MANAGEMENT
  • WWW.FIVEWINDSAM.COM
A warning PDF of date 30/04/2019 (new window) FMA (AUSTRIA) 
30/04/2019unauthorised entities
  • GO T LIMITED (GOTECHFX)
  • HTTPS://GOTECHFX.COM/DE
A warning PDF of date 30/04/2019 (new window) FMA (AUSTRIA) 
30/04/2019unauthorised entities
  • BITCOINCODE
  • WWW.THEBITCOINSCODE.COM
A warning PDF of date 30/04/2019 (new window) FMA (AUSTRIA) 
30/04/2019unauthorised entities
  • ALGOTECHS
  • WWW.ALGOTECHS.COM
A warning PDF of date 30/04/2019 (new window) FMA (AUSTRIA) 
30/04/2019unauthorised entities
  • WWW.SCHWARZGEHARD.COM
A warning PDF of date 30/04/2019 (new window) FMA (AUSTRIA) 
30/04/2019unauthorised entities
  • WWW.BRUCKNERF.COM
A warning PDF of date 30/04/2019 (new window) FMA (AUSTRIA) 

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