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

Page 747 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/11/2022unauthorised entities
  • WWW.BANKOBAKU.COM
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
13/12/2023unauthorised entities
  • TOPTIERCAPITAL
  • HTTPS://TOPTIERCAPITAL.CO
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 
13/12/2023unauthorised entities
  • TRADERCODE
  • HTTPS://TRADER-CODE.COM
  • HTTPS://TRADERCODE.COM
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 
13/12/2023unauthorised entities
  • TRADERUP
  • HTTPS://TRADERUP.COM
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 
13/12/2023unauthorised entities
  • VERTEXFY
  • HTTPS://WWW.VERTEXFY.COM/
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 
10/11/2011unauthorised entities
  • CHENGLONG INTERNATIONAL
  • WWW.CHENGLONG-INTERNATIONAL.COM
A warning PDF of date 10/11/2011 (new window) FMA (AUSTRIA) 
20/11/2019unauthorised entities
  • TRUSTED INVEST
  • HTTPS://TRUSTED-INVEST.COM/
A warning PDF of date 20/11/2019 (new window) FMA (AUSTRIA) 
13/12/2023unauthorised entities
  • CRYPTOCURRENCYEXZ
  • WWW.CRYPTOCURRENCYEXZ.COM
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 
10/11/2022unauthorised entities
  • WEALTH CAPITAL (ASTRA CONSULTING OU)
  • WWW.WEALTHCAPITAL.FM
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
06/04/2022unauthorised entities
  • WWW.ASPOMA-CAPITAL.COM
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 

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