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

Page 715 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/08/2020unauthorised entities
  • BITQT
  • HTTPS://BIT-QT.COM/
A warning PDF of date 12/08/2020 (new window) FMA (AUSTRIA) 
12/08/2020unauthorised entities
  • STARLINGFE LTD
  • HTTPS://STARLINGFE.COM/
A warning PDF of date 12/08/2020 (new window) FMA (AUSTRIA) 
12/08/2020unauthorised entities
  • HKFXMT INTERNATIONAL LIMITED
  • WWW.HKFXMT.COM
A warning PDF of date 12/08/2020 (new window) FMA (AUSTRIA) 
12/08/2020unauthorised entities
  • ANY USE LOAN UK
  • WWW.ANYUSELOAN.UK
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
12/08/2020unauthorised entities
  • GFX ROYAL (CAPITAL LETTER GMBH / CAPITAL LETTER LTD)
  • WWW.GFXROYAL.COM
A warning PDF of date 12/08/2020 (new window) FMA (AUSTRIA) 
12/08/2020unauthorised entities
  • BSB GLOBAL / LOTENS PARTNERS LTD
  • WWW.BSB-GLOBAL.IO
A warning PDF of date 12/08/2020 (new window) FMA (AUSTRIA) 
12/08/2020unauthorised entities
  • VICTORIA FINANCE LLC
  • WWW.VICTORIAFINANCE.COM
A warning PDF of date 12/08/2020 (new window) FMA (AUSTRIA) 
12/08/2020unauthorised entities
  • TRADIXA LTD
  • WWW.TRADIXA.COM
  • WWW.TRADIXA.CO
  • WAY2FINANCE.COM
A warning PDF of date 12/08/2020 (new window) FMA (AUSTRIA) 
12/08/2020unauthorised entities
  • PROFITSTRADE / PROFITS TRADE
  • WWW.PROFITSTRADE.COM
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
12/08/2020unauthorised entities
  • FINANCIAL & RISK ORGANISATION LIMITED (CLON)
  • HTTPS://FRORGANISATION.COM/
  • HTTPS://FR-ORGANISATION.COM
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 

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