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

Page 722 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/10/2023unauthorised entities
  • OPABITCOIN
  • HTTPS://OPABITCOIN.COM/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
04/05/2022unauthorised entities
  • DEXA-MONEDA
  • HTTPS://DEXA-COIN.COM
A warning PDF of date 04/05/2022 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • FANTOMFINANZEN
  • HTTPS://FANTOMFINANZEN.COM/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
28/08/2013unauthorised entities
  • CONQUEST PRIVATE EQUITY LLC
  • WWW.CONQUESTPE.COM
A warning PDF of date 28/08/2013 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • OMERS FINANCE
  • HTTPS://OMERSFINANCE.LTD/
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://FINANCIAL-WESTSTEIN.COM/
  • WESTSTEIN BANK AG
  • HTTPS://MYWESTSTEIN.COM/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • MONTE VERDE
  • HTTPS://MONTE-VERDE.CH/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • ZIGBER / BELANA GROUP LLC
  • HTTPS://WWW.ZIGBER.COM/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
07/11/2012unauthorised entities
  • KOREA MERCANTILE EXCHANGE, KRMEX
  • WWW.KRMEX.ORG
A warning PDF of date 07/11/2012 (new window) FMA (AUSTRIA) 

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