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

Page 739 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/10/2020unauthorised entities
  • ROYAL GATES LTD (FXPRIME)
  • WWW.FXPRIME.IO
A warning PDF of date 07/10/2020 (new window) FMA (AUSTRIA) 
07/10/2020unauthorised entities
  • KRISIMARK LTD
  • WWW.STARKMARKETS.COM
A warning PDF of date 07/10/2020 (new window) FMA (AUSTRIA) 
07/10/2020unauthorised entities
  • BUBBLEXT
  • WWW.BUBBLEXT.COM
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
07/10/2020unauthorised entities
  • ELITE TRADERS TRADING SERVICES LTD / PRIME TECHNOLOGIES LTD
  • WWW.ELITE-TRADERS.COM/
A warning PDF of date 07/10/2020 (new window) FMA (AUSTRIA) 
07/10/2020unauthorised entities
  • INTERCRYPTOS LTD
  • HTTPS://INTERCRYPTOS.NET
A warning PDF of date 07/10/2020 (new window) FMA (AUSTRIA) 
07/10/2020unauthorised entities
  • BLACKSTONE500
  • WWW.BLACKSTONE500.COM
A warning PDF of date 07/10/2020 (new window) FMA (AUSTRIA) 
07/10/2020unauthorised entities
  • LEVELTRADES
  • HTTPS://LEVELTRADES.COM
A warning PDF of date 07/10/2020 (new window) CSSF (LUXEMBURGO) 
07/10/2020unauthorised entities
  • WILLIAMPARTNERS
  • WWW.WILLIAMPARTNERS.NET
A warning PDF of date 07/10/2020 (new window) FMA (AUSTRIA) 
07/10/2020unauthorised entities
  • OSAKA MATSUI MANAGEMENT
  • HTTPS://WWW.OMMCORP.COM/
A warning PDF of date 07/10/2020 (new window) FMA (AUSTRIA) 
07/10/2020unauthorised entities
  • PRINCIPLE FORSAKRINGS HOLDINGS (CLON)
  • HTTPS://PFABHOLDINGS.COM
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 

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