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

Page 749 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/06/2021unauthorised entities
  • CF BROKER SARL
  • WWW.CFBROKER.IO
A warning PDF of date 09/06/2021 (new window) FMA (AUSTRIA) 
17/07/2019unauthorised entities
  • ADUNO CAPITAL GROUP LTD
  • WWW.ADUNOCAPITAL.COM
A warning PDF of date 17/07/2019 (new window) FMA (AUSTRIA) 
17/07/2019unauthorised entities
  • BITCOIN TRADER
  • DE.BITCOINTRADERSPRO.COM
A warning PDF of date 17/07/2019 (new window) FMA (AUSTRIA) 
17/07/2019unauthorised entities
  • UNIVERSE MARKETS / WHITESQUARE TRADING LTD
  • WWW.UNIVERSE-MARKETS.COM
A warning PDF of date 17/07/2019 (new window) FMA (AUSTRIA) 
20/10/2021unauthorised entities
  • CCD EXPRESS BANK LTD
  • WWW.CCDEXPRESSLTD.COM
A warning PDF of date 20/10/2021 (new window) FMA (AUSTRIA) 
02/08/2023unauthorised entities
  • MIKROFINANZ.ORG
  • HTTPS://MIKROFINANZ.ORG/
  • HTTPS://MIKROFINANZ.ORG/LP/KIGENIE/
A warning PDF of date 02/08/2023 (new window) FMA (AUSTRIA) 
20/10/2021unauthorised entities
  • TI-GI
  • WWW.TI-GI.COM
A warning PDF of date 20/10/2021 (new window) FMA (AUSTRIA) 
13/04/2011unauthorised entities
  • JSM FINANCIAL
  • WWW.JSMFINANCIAL.COM
  • HTTP://JSMFINANCIAL.COM
A warning PDF of date 13/04/2011 (new window) FMA (AUSTRIA) 
13/04/2011unauthorised entities
  • GLOBAL LIFESTYLE GROUP S.A.
  • WWW.WORLDFXCLUB.COM
A warning PDF of date 13/04/2011 (new window) FMA (AUSTRIA) 
20/10/2021unauthorised entities
  • IGC MARKETS/ MAXXMEDIA LLC
  • WWW.IGCMARKETS.COM
A warning PDF of date 20/10/2021 (new window) FMA (AUSTRIA) 

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