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

Page 750 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/03/2011unauthorised entities
  • MORETTI ASSOCIATES
  • WWW.MORETTI-ASSOCIATES.COM
A warning PDF of date 02/03/2011 (new window) FMA (AUSTRIA) 
20/10/2021unauthorised entities
  • THE “YEM” CRYPTOCURRENCY / BLACKSEA BLOCKCHAIN CONSULTING LLC
  • SOULDANCER LLC
  • HTTPS://YEM.GE/
  • HTTPS://YEM24.COM/
A warning PDF of date 20/10/2021 (new window) FMA (AUSTRIA) 
11/12/2019unauthorised entities
  • CTFY TRADING LLC (“CRYPTIFY TRADING BOT”)
  • HTTPS://T.ME/CRYPTIFYTRADINGBOT
A warning PDF of date 11/12/2019 (new window) FMA (AUSTRIA) 
05/07/2023unauthorised entities
  • ROI REPUBLIC
  • HTTPS://ROIREPUBLIC.CO
A warning PDF of date 05/07/2023 (new window) FMA (AUSTRIA) 
11/12/2019unauthorised entities
  • 360SMARTFX / GAME CAPITAL ADS LIMITED
  • HTTPS://360SMARTFX.COM
A warning PDF of date 11/12/2019 (new window) FMA (AUSTRIA) 
07/04/2021unauthorised entities
  • WWW.TIANDINLIMITED.COM
  • TD MARKET INVESTMENT CAPITAL LTD
  • TIANDIN LIMITED
A warning PDF of date 07/04/2021 (new window) FMA (AUSTRIA) 
28/08/2019unauthorised entities
  • OMC MARKETS (PERSONAL FOUND LTD)
  • WWW.OMCMARKETS.COM
A warning PDF of date 28/08/2019 (new window) FMA (AUSTRIA) 
20/04/2011unauthorised entities
  • WILLIAMS CORPORATION LTD.
A warning PDF of date 20/04/2011 (new window) FMA (AUSTRIA) 
27/10/2010unauthorised entities
  • SOURCE ONE INTERNATIONAL
  • WWW.SOURCEONEINTERNATIONAL.COM
A warning PDF of date 27/10/2010 (new window) FMA (AUSTRIA) 
14/07/2021unauthorised entities
  • SWISSFUTUREFX
  • HTTPS://WWW.SWISSFUTURE-FX.COM
A warning PDF of date 14/07/2021 (new window) FMA (AUSTRIA) 

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