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Page 726 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/10/2010Other alerts
  • HYIPS-HIGH YIELD INVESTMENT PROGRAMS
A warning PDF of date 06/10/2010 (new window) FINRA (ESTADOS UNIDOS)PROGRAMAS DE INVERSION DE ALTO RENDIMIENTO
08/09/2021unauthorised entities
  • ALMOST IDENTICAL S.R.O
  • HTTPS://BTCSWING.COM
A warning PDF of date 08/09/2021 (new window) FMA (AUSTRIA) 
31/03/2010unauthorised entities
  • BEST EURO CREDIT
  • HTTP://BESTEUROCREDIT.COM
A warning PDF of date 31/03/2010 (new window) FMA (AUSTRIA) 
27/01/2010unauthorised entities
  • SCHMID IMMOBILIEN LTD. ("KAPITAL24"; "DARLEHEN24")
  • WWW.KAPITAL24.ORG
  • WWW.DARLEHEN24.ORG
  • WWW.DARLEHEN24.BIZ
A warning PDF of date 27/01/2010 (new window) FMA (AUSTRIA) 
08/09/2021unauthorised entities
  • MYBITCHAIN
  • HTTPS://WWW.MYBITCHAIN.COM
A warning PDF of date 08/09/2021 (new window) FMA (AUSTRIA) 
21/04/2010unauthorised entities
  • KAIROS GROUP S.R.O.
  • WWW.KGAP.EU
  • WWW.KGRF.EU
  • WWW.THEKAIROSGROUP.COM
A warning PDF of date 21/04/2010 (new window) FMA (AUSTRIA) 
28/04/2010unauthorised entities
  • QOPPA PLACE FUNDS CONSULTING CORP.
  • WWW.QOPPA.US
A warning PDF of date 28/04/2010 (new window) FMA (AUSTRIA) 
14/09/2022unauthorised entities
  • PRISTINE GROUP LLC (METAVERSESWORLD)
  • HTTPS://METAVERSESWORLD.ORG/DE/
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
14/09/2022unauthorised entities
  • STELLAR-TRADE
  • HTTPS://STELLAR-TRADE.COM
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
11/05/2011unauthorised entities
  • LANTAU INTERNATIONAL
  • WWW.LANTAU-INTERNATIONAL.COM
A warning PDF of date 11/05/2011 (new window) FMA (AUSTRIA) 

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