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

Page 740 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/04/2022unauthorised entities
  • LIQUIDSPRO CAPITAL MARKETS / TRITON
  • HTTPS://LIQUIDSPRO.COM
A warning PDF of date 06/04/2022 (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
  • INTERCRYPTOS LTD
  • HTTPS://INTERCRYPTOS.NET
A warning PDF of date 07/10/2020 (new window) FMA (AUSTRIA) 
18/12/2019unauthorised entities
  • MAIN INVEST
  • WWW.MAININVESTMENT.CO.UK
A warning PDF of date 18/12/2019 (new window) FMA (AUSTRIA) 
07/10/2020unauthorised entities
  • WILLIAMPARTNERS
  • WWW.WILLIAMPARTNERS.NET
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) 
18/12/2019unauthorised entities
  • CRYPTO HEDGE FUNDINGS
  • HTTPS://CRYPTOHEDGEFDS.COM/
A warning PDF of date 18/12/2019 (new window) FMA (AUSTRIA) 
18/12/2019unauthorised entities
  • VIVA PAYMENT SOLUTIONS GMBH
  • WWW.VIVA-SALESFORCE.COM
  • WWW.VIVA-EXCHANGE.COM
A warning PDF of date 18/12/2019 (new window) FMA (AUSTRIA) 
04/11/2020unauthorised entities
  • MONACOINS.CO
  • WWW.MONACOINS.CO/
A warning PDF of date 04/11/2020 (new window) FMA (AUSTRIA) 
04/11/2020unauthorised entities
  • KOLUSHA OU / FMR INTERNATIONAL OU (“BARONS VC”)
  • WWW.BARONSVC.COM
A warning PDF of date 04/11/2020 (new window) FMA (AUSTRIA) 

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