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

Page 754 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/06/2021unauthorised entities
  • ELCURRENCY GLOBAL LIMITED / HELLO TECHNOLOGY LTD
  • WWW.ELCURRENCY.COM
A warning PDF of date 09/06/2021 (new window) FMA (AUSTRIA) 
11/01/2023unauthorised entities
  • IKICI
  • WWW.IKICI.COM
A warning PDF of date 11/01/2023 (new window) FMA (AUSTRIA) 
28/02/2018unauthorised entities
  • UNIQUE GLOBAL INVESTMENT GESBR
  • HTTPS://UGI.DIRECT/
A warning PDF of date 28/02/2018 (new window) FMA (AUSTRIA) 
11/01/2023unauthorised entities
  • FLORENCE CAPITAL ADVISOR GROUP
  • WWW.FLORENCECAPITAL.AT
A warning PDF of date 11/01/2023 (new window) FMA (AUSTRIA) 
07/03/2018unauthorised entities
  • MAYFAIR TRADING
  • HTTP://MAYFAIR-TRADING.COM/
A warning PDF of date 07/03/2018 (new window) FMA (AUSTRIA) 
28/02/2018unauthorised entities
  • LENIEX CORPORATION
A warning PDF of date 28/02/2018 (new window) FMA (AUSTRIA) 
22/05/2019unauthorised entities
  • BEALGO (B.A.X. LTD)
  • WWW.BEALGO.COM
A warning PDF of date 22/05/2019 (new window) FMA (AUSTRIA) 
22/05/2019unauthorised entities
  • WWW.THOMASMARKGRAF.COM
A warning PDF of date 22/05/2019 (new window) FMA (AUSTRIA) 
11/01/2023unauthorised entities
  • CRYPTO ACTIVE TRADING
  • WWW.CRYPTOACTIVETRADING.NET
A warning PDF of date 11/01/2023 (new window) FMA (AUSTRIA) 
22/05/2019unauthorised entities
  • WWW.LEITNERHANS.COM
A warning PDF of date 22/05/2019 (new window) FMA (AUSTRIA) 

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