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

Page 758 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/10/2022unauthorised entities
  • GSL MARKETS
  • WWW.GSLMARKET.COM
  • WWW.GSLMARKETS.COM
A warning PDF of date 05/10/2022 (new window) FMA (AUSTRIA) 
03/07/2019unauthorised entities
  • SWISS INVESTMENT CORPORATION LTD/ SWISS INVESTMENT FX
  • HTTPS://SWISSINVESTIMENTFX.COM
A warning PDF of date 03/07/2019 (new window) FMA (AUSTRIA) 
19/01/2011unauthorised entities
  • RODEO
A warning PDF of date 19/01/2011 (new window) FMA (AUSTRIA) 
31/08/2011unauthorised entities
  • ATLANTIS FINANCIAL
  • WWW.ATLANTIS-FINANCIAL.COM
A warning PDF of date 31/08/2011 (new window) FMA (AUSTRIA) 
19/05/2021unauthorised entities
  • VT GROUP LTD
  • WWW.FINOTIVE.NET
A warning PDF of date 19/05/2021 (new window) FMA (AUSTRIA) 
04/03/2020unauthorised entities
  • HTTPS://INTEREXFINANCE.COM/
A warning PDF of date 04/03/2020 (new window) FMA (AUSTRIA) 
19/05/2021unauthorised entities
  • GOLDFIELDS GROUP
  • WWW.GOLDFIELDSGROUP.COM
A warning PDF of date 19/05/2021 (new window) FMA (AUSTRIA) 
14/08/2019unauthorised entities
  • KEY MARKETS LTD
  • HTTPS://KEY-MARKETS.NET/
  • HTTPS://KEY-MARKETS.COM/
A warning PDF of date 14/08/2019 (new window) FMA (AUSTRIA) 
03/07/2019unauthorised entities
  • CCTMARKET
  • WWW.CCTMARKET.COM
A warning PDF of date 03/07/2019 (new window) FMA (AUSTRIA) 
03/07/2019unauthorised entities
  • MERIDIAN INTERSTATE EUROPE SL
  • WWW.MIB-EUROPE.COM
A warning PDF of date 03/07/2019 (new window) FMA (AUSTRIA) 

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