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

Page 786 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/08/2012unauthorised entities
  • NAGOYA CORP
  • WWW.NAGOYACORP.COM
A warning PDF of date 08/08/2012 (new window) FMA (AUSTRIA) 
22/05/2019unauthorised entities
  • CREDIT SOLUTIONS/ CREDITO SOLUCIONES
  • WWW.CREDITOSOLUCIONES.COM
A warning PDF of date 22/05/2019 (new window) FMA (AUSTRIA) 
12/06/2019unauthorised entities
  • WWW.VPMWEALTH.COM
A warning PDF of date 12/06/2019 (new window) FMA (AUSTRIA) 
12/06/2019unauthorised entities
  • CAPITAL MANAGEMENTS
  • WWW.CAPITAL-MANAGEMENTS.NET
A warning PDF of date 12/06/2019 (new window) FMA (AUSTRIA) 
05/08/2020unauthorised entities
  • HYDRAPAY / JOL PAY LTD
  • WWW.HYDRABONDS.COM
A warning PDF of date 05/08/2020 (new window) FMA (AUSTRIA) 
15/11/2023unauthorised entities
  • VIVOHOLDING
  • HTTPS://VIVOHOLDING.IO/
A warning PDF of date 15/11/2023 (new window) FMA (AUSTRIA) 
14/06/2023unauthorised entities
  • NETPROFIT
  • WWW.NET-PROFIT.EU
A warning PDF of date 14/06/2023 (new window) FMA (AUSTRIA) 
12/08/2020unauthorised entities
  • HKFXMT INTERNATIONAL LIMITED
  • WWW.HKFXMT.COM
A warning PDF of date 12/08/2020 (new window) FMA (AUSTRIA) 
14/06/2023unauthorised entities
  • ERVESTMENT
  • WWW.ERVESTMENT.COM
  • HTTPS://ERSTN-GR.COM/457T/ACCOUNT/LOGIN
A warning PDF of date 14/06/2023 (new window) FMA (AUSTRIA) 
05/08/2020unauthorised entities
  • 10CRYPTOMARKET / 10CRYPTOMARKET.COM / JOSHUA DEVELOPMENT LIMITED
  • WWW.10CRYPTOMARKET.COM/
A warning PDF of date 05/08/2020 (new window) FMA (AUSTRIA) 

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