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

Page 736 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/04/2022unauthorised entities
  • FAST CREDIT SERVICE
  • WWW.FASTCREDITSERVICE.COM
A warning PDF of date 06/04/2022 (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) 
06/04/2022unauthorised entities
  • EXPRESS KREDIT
  • HTTPS://KREDITEXPRESS.NET/
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • EUAKTIEN.DE
  • HTTPS://EUAKTIEN.DE/
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • FINCLOUD
  • HTTPS://FINCLOUD.CAPITAL
  • SURREPTITIOUS GROUP LLC
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • CFD ADVANCED LTD
  • WWW.CFDADV.COM
  • WWW.CFDADVANCED.COM
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
29/03/2023unauthorised entities
  • OPTIUM LTD
  • WWW.UNITRADESWISS.COM
A warning PDF of date 29/03/2023 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • PARAIBA WORLD
  • WWW.PARAIBAWORLD.ORG
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • SAGATRADE
  • WWW.SAGATRADE.NET
  • WWW.WEBTRADER.SAGATRADE.IO
  • WWW.SAGATRADE.IO
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
29/03/2023unauthorised entities
  • UNIVERSE TRADING LLC / TRUST YOUR UNIVERSE
  • WWW.TYU-TRADE.COM
  • WWW.TYU-TRADE.AT
  • WWW.TRUST-YOUR-UNIVERSE.DE
  • WWW.TRUSTYOURUNIVERSE.AT
  • WWW.TRUSTYOURUNIVERSE.ORG
  • WWW.TRUST-YOUR-UNIVERSE.NET
  • WWW.TYU.AT
  • WWW.TYU-TRADE.DE
  • WWW.TYU-TRADING.DE
  • PORTAL.TYU-TRADE.COM
A warning PDF of date 29/03/2023 (new window) FMA (AUSTRIA) 

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