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

Page 737 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/03/2023Non-authorized entities
  • TITANPROS
  • HTTPS://WWW.TITANPROS.CO
A warning PDF of date 29/03/2023 (new window) FMA (AUSTRIA) 
11/10/2023Non-authorized entities
  • OIL PROFIT
  • WWW.OILPROFIT.IO
  • WWW.OILPROFIT.APP
  • WWW.OILPROFITS.DE
  • DE.OIL-PROFIT.INVESTERSCORP.COM
  • DE.OILPROFIT-OFFICIAL.COM
  • WWW.OIL-PROFITS.COM
  • WWW.OIL-PROFIT.COM
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
22/07/2020Non-authorized entities
  • PENNYWORTH INVESTMENTS LIMITED
  • WWW.PENNYWORTHFX.COM
A warning PDF of date 22/07/2020 (new window) FMA (AUSTRIA) 
29/03/2023Non-authorized entities
  • BROOKFIELD EU
  • HTTPS://BROOKFIELD-EU.COM
A warning PDF of date 29/03/2023 (new window) FMA (AUSTRIA) 
11/09/2019Non-authorized entities
  • WWW.JFGLOBALADVISORS.COM
A warning PDF of date 11/09/2019 (new window) FMA (AUSTRIA) 
06/04/2022Non-authorized entities
  • TOPTRADE GROUP
  • HTTP://TOPTRADE.GROUP/
  • WIDDERSHINS GROUP LTD
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
30/11/2011Non-authorized entities
  • ECLIPSE ADVISORY B.V.
  • HTTP://ECLIPSE-ADVISORY.COM/
A warning PDF of date 30/11/2011 (new window) FMA (AUSTRIA) 
29/03/2023Non-authorized entities
  • MIXFINANCING
  • WWW.MIXFINANCING.COM
A warning PDF of date 29/03/2023 (new window) FMA (AUSTRIA) 
06/04/2022Non-authorized entities
  • ZINSO BANK UAB
  • ZINSO.AT
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
06/04/2022Non-authorized entities
  • PREMIUM X CAPITALS
  • HTTPS://PREMIUMXCAPITALS.COM
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 

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