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

Page 734 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/07/2020unauthorised entities
  • KLDC TECHNICAL SYSTEMS (“BITCAPCM”)
  • WWW.BITCAPCM.COM
A warning PDF of date 22/07/2020 (new window) FMA (AUSTRIA) 
08/09/2021unauthorised entities
  • MULLER & BRADLEY INVESTMENT SERVICES
  • WWW.MULLERBRADLEY.COM/
A warning PDF of date 08/09/2021 (new window) FMA (AUSTRIA) 
14/09/2022unauthorised entities
  • KAPITAL & WERT ASSET MANAGEMENT GMBH
  • WWW.KAPITALWERT.AT
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
08/09/2021unauthorised entities
  • SEABREEZE PARTNERS LTD
  • MAXIPLUS
  • WWW.MAXIPLUS.TRADE
A warning PDF of date 08/09/2021 (new window) FMA (AUSTRIA) 
22/07/2020unauthorised entities
  • NEEDFUL MARKETS
  • WWW.NEEDFULMARKETS.COM/
A warning PDF of date 22/07/2020 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • NANOFIXIT HOLDING LIMITED
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
08/09/2021unauthorised entities
  • UNI-COINS
  • HTTPS://UNI-COINS.GLOBAL
A warning PDF of date 08/09/2021 (new window) FMA (AUSTRIA) 
08/09/2021unauthorised entities
  • BANKDEFX LTD
  • HTTPS://BANKDEFX.COM/
A warning PDF of date 08/09/2021 (new window) FMA (AUSTRIA) 
22/07/2020unauthorised entities
  • BROKERMASTERS
  • WWW.BROKERMASTERS.NET
  • WWW.BROKERMASTERS.COM
A warning PDF of date 22/07/2020 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • CITADELEX.CO
  • HTTPS://CITADELEX.CO/
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 

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