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

Page 768 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/02/2021unauthorised entities
  • GLOBAL PRO TRADER LTD
  • WWW.GLOBALPROTRADER.ORG
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
13/02/2019unauthorised entities
  • ROYSTON CARR ASSET MANAGEMENT
  • WWW.ROYSTONCARR.COM
A warning PDF of date 13/02/2019 (new window) FMA (AUSTRIA) 
20/02/2019unauthorised entities
  • CELESTIAL TRADING LTD / TRADEINVEST90
  • WWW.TRADEINVEST90.COM
A warning PDF of date 20/02/2019 (new window) FMA (AUSTRIA) 
14/11/2018unauthorised entities
  • NOVA INVEST GROUP
  • NOVAINVESTGROUP.COM
A warning PDF of date 14/11/2018 (new window) FMA (AUSTRIA) 
21/11/2018unauthorised entities
  • MINAX PTE LTD
  • WWW.MINAX.IO
A warning PDF of date 21/11/2018 (new window) FMA (AUSTRIA) 
21/11/2018unauthorised entities
  • BITCOIN PROFIT
  • HTTPS://BTCPROFIT-DE.PW
A warning PDF of date 21/11/2018 (new window) FMA (AUSTRIA) 
05/10/2022unauthorised entities
  • HEROLD AND PARTNERS
  • WWW.HEROLDANDPARTNERS.COM
A warning PDF of date 05/10/2022 (new window) FMA (AUSTRIA) 
15/03/2004unauthorised entities
  • AUSTRIAN TRADER AG
A warning PDF of date 15/03/2004 (new window) FMA (AUSTRIA) 
08/02/2023unauthorised entities
  • MARKETGUILD LTD
  • HTTPS://WWW.CHARTCONSULTINGS.COM
A warning PDF of date 08/02/2023 (new window) FMA (AUSTRIA) 
22/07/2020unauthorised entities
  • PENNYWORTH INVESTMENTS LIMITED
  • WWW.PENNYWORTHFX.COM
A warning PDF of date 22/07/2020 (new window) FMA (AUSTRIA) 

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