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

Page 746 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/02/2023unauthorised entities
  • WISETRADES4U
  • HTTPS://WISETRADES4U.COM
A warning PDF of date 08/02/2023 (new window) FMA (AUSTRIA) 
08/02/2023unauthorised entities
  • VIPCOIN–FINANZPORTAL GMBH
  • WWW.VIPCOIN.CH
A warning PDF of date 08/02/2023 (new window) FMA (AUSTRIA) 
03/08/2011unauthorised entities
  • CEEM CENTRAL & EASTERN EUROPEAN MARKETS ASSET MANAGEMENT
  • HTTP://CEEMAM.COM
A warning PDF of date 03/08/2011 (new window) FMA (AUSTRIA) 
04/07/2012unauthorised entities
  • PROFTON S.A. (4XFINITY)
  • WWW.4XFINITY.COM
A warning PDF of date 04/07/2012 (new window) FMA (AUSTRIA) 
20/10/2021unauthorised entities
  • THEBITCOINUP.NET
  • HTTPS://THEBITCOINUP.NET/EN/SIGN-UP
A warning PDF of date 20/10/2021 (new window) FMA (AUSTRIA) 
15/01/2020unauthorised entities
  • EXW GLOBAL AG
  • WWW.EXW-WALLET.COM
A warning PDF of date 15/01/2020 (new window) FMA (AUSTRIA) 
02/08/2023unauthorised entities
  • KOINAL.AI
  • HTTPS://TRADE.KOINAL.AI
  • HTTPS://KOINAL.AI
A warning PDF of date 02/08/2023 (new window) FMA (AUSTRIA) 
15/01/2020unauthorised entities
  • MORGAN TRUST (GREENRIVER OU)
  • WWW.MORGANTRUST.EU
A warning PDF of date 15/01/2020 (new window) FMA (AUSTRIA) 
06/04/2011unauthorised entities
  • ROSENTHAL & GOLDBERG ASSOCIATES
  • WWW.ROSENTHAL-GOLDBERG.COM
A warning PDF of date 06/04/2011 (new window) FMA (AUSTRIA) 
06/04/2011unauthorised entities
  • SANDFORD HALE & CO.
  • WWW.SANDFORD-HALE.COM
A warning PDF of date 06/04/2011 (new window) FMA (AUSTRIA) 

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