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Page 743 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/10/2019unauthorised entities
  • CRYPTOTRUSTCONSULTING LTD
  • HTTPS://CRYPTOTRUSTCONSULTING.COM
A warning PDF of date 16/10/2019 (new window) FMA (AUSTRIA)EL 30 DE OCTUBRE DE 2019 LA FMA INFORMA DE QUE CRYPTOTRUSTCONSULTING LTD HA SOLICITADO LA REVISIÓN DE LA ADVERTENCIA (HTTPS://WWW.FMA.GV.AT/EN/CRYPTOTRUSTCONSULTING-LTD-2-REVIEW-OF-THE-LAWFULNESS-OF-THE-PUBLICATION-DATED-04-10-2019/)
28/03/2012unauthorised entities
  • KEIZAI GROUP
A warning PDF of date 28/03/2012 (new window) FMA (AUSTRIA) 
09/02/2011unauthorised entities
  • WORLDWIDE FINANCE MARKETING SERVICES
A warning PDF of date 09/02/2011 (new window) FMA (AUSTRIA) 
09/06/2021unauthorised entities
  • ELCURRENCY GLOBAL LIMITED / HELLO TECHNOLOGY LTD
  • WWW.ELCURRENCY.COM
A warning PDF of date 09/06/2021 (new window) FMA (AUSTRIA) 
09/02/2011unauthorised entities
  • GLOBAL HEDGE FUND GROUP LTD.
  • HTTP://WWW.GHFGROUP.NET/
  • GHF CAYMAN ISLANDS
A warning PDF of date 09/02/2011 (new window) FMA (AUSTRIA) 
20/10/2021unauthorised entities
  • AG PARTNERS
  • HTTPS://AGPARTNERS-GROUP.COM
A warning PDF of date 20/10/2021 (new window) FMA (AUSTRIA) 
11/07/2012unauthorised entities
  • EQUICAP CORPORATION
  • WWW.EQUICAP-CORP.COM
A warning PDF of date 11/07/2012 (new window) FMA (AUSTRIA) 
09/02/2011unauthorised entities
  • SWISS GROUP & PARTNER
  • WWW.SWISSGROUP-PARTNER.CH
A warning PDF of date 09/02/2011 (new window) FMA (AUSTRIA) 
28/03/2012unauthorised entities
  • R J HAYNES & ASSOCIATES
  • WWW.RJHAYNESANDASSOCIATES.COM
A warning PDF of date 28/03/2012 (new window) FMA (AUSTRIA) 
09/02/2011unauthorised entities
  • NEW CENTURY CAPITAL
  • HTTP://NEWCENCAP.COM
A warning PDF of date 09/02/2011 (new window) FMA (AUSTRIA) 

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