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

Page 782 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/11/2022unauthorised entities
  • BSTRADE / BEST STOCKS TRADE
  • WWW.BSTRADE.CO
A warning PDF of date 30/11/2022 (new window) FMA (AUSTRIA) 
30/11/2022unauthorised entities
  • KREDIOSCH
  • HTTPS://KREDIOSCH.DE
A warning PDF of date 30/11/2022 (new window) FMA (AUSTRIA) 
20/06/2018unauthorised entities
  • SUN CAPITAL LIMITED
  • WWW.TRADEU2.COM
A warning PDF of date 20/06/2018 (new window) FMA (AUSTRIA) 
10/01/2024unauthorised entities
  • ETERNITY PRIME LTD.
  • HTTPS://ETERNITY.INC/
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
06/06/2018unauthorised entities
  • CROWDBRIDGE GLOBAL N.V.
  • WWW.CROWDBRIDGEGLOBAL.COM
A warning PDF of date 06/06/2018 (new window) FMA (AUSTRIA) 
06/06/2018unauthorised entities
  • SPEARTRADER
  • WWW.SPEARTRADER.COM
A warning PDF of date 06/06/2018 (new window) FMA (AUSTRIA) 
06/06/2018unauthorised entities
  • NTB DIRECT
  • WWW.NTB-DIRECT.COM
A warning PDF of date 06/06/2018 (new window) FMA (AUSTRIA) 
04/11/2020unauthorised entities
  • KOLUSHA OU / FMR INTERNATIONAL OU (“BARONS VC”)
  • WWW.BARONSVC.COM
A warning PDF of date 04/11/2020 (new window) FMA (AUSTRIA) 
10/01/2024unauthorised entities
  • FRONT-MANAGEMENT24
  • FRONT-SERVICE24.SITE
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
10/01/2024unauthorised entities
  • AIX TRADER
  • WWW.AIX-TRADER.COM
  • CFD.AIX-TRADER.COM
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 

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