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

Page 778 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/04/2019unauthorised entities
  • CFDS100 LTD / MARKETS XL / CCLR SOLUTIONS LIMITED
  • WWW.CFDS100.COM
A warning PDF of date 09/04/2019 (new window) FMA (AUSTRIA) 
17/10/2018unauthorised entities
  • GETCOPRO
  • WWW.GETCOPRO.COM
A warning PDF of date 17/10/2018 (new window) FMA (AUSTRIA) 
03/10/2018unauthorised entities
  • GERBER AND PARTNERS
  • WWW.GERBERANDPARTNERS.COM
A warning PDF of date 03/10/2018 (new window) FMA (AUSTRIA) 
12/01/2005unauthorised entities
  • INVETERATUS ASSET MANAGEMENT
A warning PDF of date 12/01/2005 (new window) FMA (AUSTRIA) 
08/02/2023unauthorised entities
  • VIPCOIN–FINANZPORTAL GMBH
  • WWW.VIPCOIN.CH
A warning PDF of date 08/02/2023 (new window) FMA (AUSTRIA) 
03/10/2018unauthorised entities
  • ARBITRACOIN
  • WWW.ARBITRACOIN.COM
A warning PDF of date 03/10/2018 (new window) FMA (AUSTRIA) 
03/10/2018unauthorised entities
  • WWW.SHINSEISECURITIES.COM
A warning PDF of date 03/10/2018 (new window) FMA (AUSTRIA) 
06/03/2019unauthorised entities
  • MATCHING BLUE CONSULTING S.L. (GOLDEN MARKETS)
  • WWW.GOLDENMARKETS.COM / WWW.GOLDENMRKS.COM
A warning PDF of date 06/03/2019 (new window) FMA (AUSTRIA) 
03/10/2018unauthorised entities
  • BOX FINANCE
A warning PDF of date 03/10/2018 (new window) FMA (AUSTRIA) 
03/10/2018unauthorised entities
  • WWW.AFBAUER.COM
A warning PDF of date 03/10/2018 (new window) FMA (AUSTRIA) 

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