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

Page 733 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/04/2022unauthorised entities
  • PREMIUM X CAPITALS
  • HTTPS://PREMIUMXCAPITALS.COM
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • WWW.OILPROFIT.DE
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
13/12/2023unauthorised entities
  • ROYAL DIMEX LTD.
  • HTTPS://ROYALDIMEX.COM
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 
11/12/2019unauthorised entities
  • 360SMARTFX / GAME CAPITAL ADS LIMITED
  • HTTPS://360SMARTFX.COM
A warning PDF of date 11/12/2019 (new window) FMA (AUSTRIA) 
28/03/2012unauthorised entities
  • R J HAYNES & ASSOCIATES
  • WWW.RJHAYNESANDASSOCIATES.COM
A warning PDF of date 28/03/2012 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • KRYPTOEUCLUB / MANDARELLA LTD
  • WWW.KRYPTOEUCLUB.COM
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • SINARACORP / HIGH NET GROUP LTD
  • HTTPS://SINARACORP.COM
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
11/03/2015unauthorised entities
  • GENERAL BUSINESS CAPITAL AG
  • WWW.GENERAL-BUSINESS-CAPITAL.CH
A warning PDF of date 11/03/2015 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • FNPMARKETS
  • WWW.FNPMARKETS.CO
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • HASHTRADE.PRO
  • XERTZ CONSULTING LTD
  • WWW.HASHTRADE.PRO
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 

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