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

Page 784 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/02/2024unauthorised entities
  • DE-FINANZ
  • HTTPS://WWW.DE-FINANZ.DE/
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
30/12/2020unauthorised entities
  • PARAGON FINANCE
  • WWW.PARAGON-FINANCE.IO
  • WWW.PARAGON-FINANCE.CC
A warning PDF of date 30/12/2020 (new window) FMA (AUSTRIA) 
15/09/2021unauthorised entities
  • 24NEWSTRADE
  • BAUMONT GROUP LTD
  • WWW.24NEWS.TRADE
A warning PDF of date 15/09/2021 (new window) FMA (AUSTRIA) 
15/09/2021unauthorised entities
  • SUNTON CAPITAL LIMITED
  • WWW.SUNTONFX.COM
A warning PDF of date 15/09/2021 (new window) FMA (AUSTRIA) 
15/09/2021unauthorised entities
  • NOV BANK
  • NOV-BANK
  • HTTPS://NOV-BANK.COM
A warning PDF of date 15/09/2021 (new window) FMA (AUSTRIA) 
14/02/2024unauthorised entities
  • DOUBLE CAPITALS / NORDHITECH LTD
  • HTTPS://DOUBLECAPITALS.COM/
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
30/12/2020unauthorised entities
  • SLINQO GROUP LTD (“FINEXICS”)
  • HTTPS://FINEXICS.IO
A warning PDF of date 30/12/2020 (new window) FMA (AUSTRIA) 
15/09/2021unauthorised entities
  • MARKET BULL LTD
  • WWW.MARKETBULL.CO.UK
A warning PDF of date 15/09/2021 (new window) FMA (AUSTRIA) 
15/09/2021unauthorised entities
  • WINBITX
  • WWW.WINBITX.COM
A warning PDF of date 15/09/2021 (new window) FMA (AUSTRIA) 
08/09/2021unauthorised entities
  • MCIINVESTMENTS LTD
  • HTTPS://MCIINVESTMENTS.COM
A warning PDF of date 08/09/2021 (new window) FMA (AUSTRIA) 

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