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

Page 742 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/09/2010unauthorised entities
  • INTERNATIONAL TRADE CORPORATION
A warning PDF of date 08/09/2010 (new window) FMA (AUSTRIA) 
06/05/2020unauthorised entities
  • FINANZEN KREDIT
  • FINANZEN-KREDIT.AT
A warning PDF of date 06/05/2020 (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) 
06/05/2020unauthorised entities
  • AGMARKETS / ABSOLUTE GLOBAL MARKETS / LOTENS PARTNERS LTD
  • HTTPS://AGMARKETS.IO
A warning PDF of date 06/05/2020 (new window) FMA (AUSTRIA) 
28/03/2012unauthorised entities
  • HADLEY RICHARDS
  • WWW.HADLEYRICHARDS.COM
A warning PDF of date 28/03/2012 (new window) FMA (AUSTRIA) 
02/08/2023unauthorised entities
  • HTTPS://ADVANCIA.CH/
A warning PDF of date 02/08/2023 (new window) FMA (AUSTRIA) 
05/07/2023unauthorised entities
  • IDEALTRADE
  • CFD.IDEALTRADE.CO
  • WWW.IDEALTRADE.CO
A warning PDF of date 05/07/2023 (new window) FMA (AUSTRIA) 
23/10/2019unauthorised entities
  • BROWN FOX LTD
  • WWW.ECNPREMIUM.COM
A warning PDF of date 23/10/2019 (new window) FMA (AUSTRIA) 
02/08/2023unauthorised entities
  • BTCMEXC.NET
A warning PDF of date 02/08/2023 (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) 

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