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

Page 731 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/11/2019unauthorised entities
  • LV GROW MARKETS / ARROW CAPITAL LTD
  • WWW.LVGROWMARKETS.COM/DE/
A warning PDF of date 13/11/2019 (new window) FMA (AUSTRIA) 
15/09/2021unauthorised entities
  • THELIVEMARKET
  • WWW.THELIVEMARKET.COM
  • TRADE.THELIVEMARKET.COM
A warning PDF of date 15/09/2021 (new window) FMA (AUSTRIA) 
15/09/2021unauthorised entities
  • PREMIUM TRADE
  • DZIKANTA LIMITED
  • HTTPS://PREMIUMTRADE.CC/
A warning PDF of date 15/09/2021 (new window) FMA (AUSTRIA) 
15/09/2021unauthorised entities
  • ENERGY MARKETS
  • HTTPS://ENERGY-MARKETS.CO
A warning PDF of date 15/09/2021 (new window) FMA (AUSTRIA) 
09/06/2010unauthorised entities
  • WORLDCLEARING HOLDING INC. (PAYPAY)
  • HTTP://WWW.PAYPAY.COM
  • HTTP://WWW.WORLDCLEARING.COM/
A warning PDF of date 09/06/2010 (new window) FMA (AUSTRIA) 
09/06/2010unauthorised entities
  • PAYPAY S.À R.L.
  • HTTP://WWW.PAYPAYINC.COM
A warning PDF of date 09/06/2010 (new window) FMA (AUSTRIA) 
20/11/2019unauthorised entities
  • APOLLOS CAPITAL
  • WWW.APOLLOSCAPITAL.COM
A warning PDF of date 20/11/2019 (new window) FMA (AUSTRIA) 
20/11/2019unauthorised entities
  • TRUSTED INVEST
  • HTTPS://TRUSTED-INVEST.COM/
A warning PDF of date 20/11/2019 (new window) FMA (AUSTRIA) 
20/11/2019unauthorised entities
  • COBRACFD LTD
  • WWW.COBRACFD.COM
A warning PDF of date 20/11/2019 (new window) FMA (AUSTRIA) 
16/06/2010unauthorised entities
  • MITSCHKA ALTERNATIVE ADVISORY
  • WWW.MITSCHKA-ADVISORY.COM
A warning PDF of date 16/06/2010 (new window) FMA (AUSTRIA) 

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