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Page 744 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/02/2020unauthorised entities
  • PRESTIGE FINANCIAL MARKETS
  • HTTPS://WWW.PRESTIGEFM.IO
  • HTTPS://WWW.PRESTIGE.FM/
A warning PDF of date 12/02/2020 (new window) FMA (AUSTRIA) 
04/05/2022unauthorised entities
  • FD TRADE LLC
  • EUROPA TRADE CAPITAL
  • HTTPS://EUROPATRADECAPITAL.COM
A warning PDF of date 04/05/2022 (new window) FMA (AUSTRIA) 
04/05/2022unauthorised entities
  • KL WINTERBOURNE ASSOCIATES
  • HTTPS://WWW.KLWINTERBOURNEASSOCIATES.COM
A warning PDF of date 04/05/2022 (new window) FMA (AUSTRIA) 
04/05/2022unauthorised entities
  • UNCOMMIX LTD
  • ESIGNREADEN.THEAURELIA.UK
A warning PDF of date 04/05/2022 (new window) FMA (AUSTRIA) 
04/05/2022unauthorised entities
  • JOYTRUST
  • TOP SUITE LTD
  • WWW.JOYTRUST.NET
A warning PDF of date 04/05/2022 (new window) FMA (AUSTRIA) 
04/05/2022unauthorised entities
  • HEIMDALL DEVELOPMENTS LTD
  • WWW.STOXDC.COM
  • STOXDC
A warning PDF of date 04/05/2022 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • MEXC.COM
  • HTTPS://MEXC.COM/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • AMADEUS MARKETS
  • WWW.AMADEUS-MARKETS.COM
  • CFD.AMADEUS-MARKETS.COM
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • FATIH SARIKAYA / S-F-INVEST
  • WWW.S-F-INVEST.COM
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • BT INVEST
  • HTTPS://B-TINVEST.DEV/
  • HTTPS://B-TINVEST.COM/
  • HTTPS://PRIVATEACC211.COM/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 

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