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

Page 767 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/11/2018unauthorised entities
  • CRYPTOHEDGETRADING.COM (CRYPTO HEDGE TRADING)
A warning PDF of date 14/11/2018 (new window) FMA (AUSTRIA) 
05/10/2022unauthorised entities
  • INVEST HAVEN GROUP LTD
  • HTTP://WWW.INFO-DEXTRADE.COM
  • HTTPS://WWW.INVEST-HAVEN.COM
A warning PDF of date 05/10/2022 (new window) FMA (AUSTRIA) 
07/11/2018unauthorised entities
  • SOLOMON & KENDRICK
  • WWW.SOLOMONANDKENDRICK.COM
A warning PDF of date 07/11/2018 (new window) FMA (AUSTRIA) 
07/11/2018unauthorised entities
  • CAPITAL TECH LTD.
  • WWW.PBNTRADE.COM
  • WWW.PBNINVEST.COM
A warning PDF of date 07/11/2018 (new window) FMA (AUSTRIA) 
07/11/2018unauthorised entities
  • LEDGER CAPITAL MANAGEMENT
  • HTTP://WWW.LEDGERCAPTMGT.COM/
A warning PDF of date 07/11/2018 (new window) FMA (AUSTRIA) 
07/11/2018unauthorised entities
  • MARKETS PROFIT
  • HTTPS://WWW.MARKETSPROFIT.COM
A warning PDF of date 07/11/2018 (new window) FMA (AUSTRIA) 
07/11/2018unauthorised entities
  • MANOCO.IO
A warning PDF of date 07/11/2018 (new window) FMA (AUSTRIA) 
13/02/2019unauthorised entities
  • NTMT TRANSFORMATIC MARKETS OU (KONTOFX)
  • WWW.KONTOFX.COM
A warning PDF of date 13/02/2019 (new window) FMA (AUSTRIA) 
13/02/2019unauthorised entities
  • VELMON ENTERPRISE LTD (FX MARKET PRO)
  • WWW.FXMARKETPRO.IO
A warning PDF of date 13/02/2019 (new window) FMA (AUSTRIA) 
24/02/2021unauthorised entities
  • CRYPTO HEDGE FUNDINGS
  • HTTPS://CRYPTOHEDGEFUNDINGS.COM
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 

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