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

Page 741 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/11/2020unauthorised entities
  • PRIME-INVESTFX / PRIME-INVESTFX LTD
  • WWW.PRIMEINVEST-FX24.COM
A warning PDF of date 04/11/2020 (new window) FMA (AUSTRIA) 
04/11/2020unauthorised entities
  • STANTON WADE
  • HTTPS://STANTONWADE.COM/
A warning PDF of date 04/11/2020 (new window) FMA (AUSTRIA) 
04/11/2020unauthorised entities
  • XTRGATE / SOUTH BAY HOLDINGS LTD
  • HTTPS://WWW.XTRGATE.COM/
A warning PDF of date 04/11/2020 (new window) FMA (AUSTRIA) 
04/11/2020unauthorised entities
  • PRIME FUNDER
  • WWW.PRIMEFUNDER.CO
A warning PDF of date 04/11/2020 (new window) FMA (AUSTRIA) 
04/12/2019unauthorised entities
  • MEGATRADEFX
  • WWW.MEGATRADEFX.COM
A warning PDF of date 04/12/2019 (new window) FMA (AUSTRIA) 
16/10/2019unauthorised entities
  • OMEGAFX LIMITED / ENERGY CAPITAL GROUP EOOD
  • HTTPS://WWW.OMEGAFX.IO
A warning PDF of date 16/10/2019 (new window) FMA (AUSTRIA) 
16/10/2019unauthorised entities
  • EUROPEAN INVESTMENT SYSTEMS SL
  • HTTPS://WWW.EU-IS.COM
A warning PDF of date 16/10/2019 (new window) FMA (AUSTRIA) 
12/02/2020unauthorised entities
  • SWISSINV24 LTD
  • WWW.SWISSINV24.COM
A warning PDF of date 12/02/2020 (new window) FMA (AUSTRIA) 
08/08/2012unauthorised entities
  • MITSUBISHI FINANCE
  • WWW.MITSUBISHIFINANCE.COM
A warning PDF of date 08/08/2012 (new window) FMA (AUSTRIA) 
08/08/2012unauthorised entities
  • NAGOYA CORP
  • WWW.NAGOYACORP.COM
A warning PDF of date 08/08/2012 (new window) FMA (AUSTRIA) 

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