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

Page 788 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/04/2019unauthorised entities
  • GO T LIMITED (GOTECHFX)
  • HTTPS://GOTECHFX.COM/DE
A warning PDF of date 30/04/2019 (new window) FMA (AUSTRIA) 
30/04/2019unauthorised entities
  • BITCOINCODE
  • WWW.THEBITCOINSCODE.COM
A warning PDF of date 30/04/2019 (new window) FMA (AUSTRIA) 
12/08/2020unauthorised entities
  • GFX ROYAL (CAPITAL LETTER GMBH / CAPITAL LETTER LTD)
  • WWW.GFXROYAL.COM
A warning PDF of date 12/08/2020 (new window) FMA (AUSTRIA) 
12/08/2020unauthorised entities
  • STARLINGFE LTD
  • HTTPS://STARLINGFE.COM/
A warning PDF of date 12/08/2020 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • TOOBIT-GB.ME
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
30/04/2019unauthorised entities
  • FREMONT CAPITAL
  • WWW.CAPFREMONT.COM
A warning PDF of date 30/04/2019 (new window) FMA (AUSTRIA) 
28/08/2013unauthorised entities
  • CONQUEST PRIVATE EQUITY LLC
  • WWW.CONQUESTPE.COM
A warning PDF of date 28/08/2013 (new window) FMA (AUSTRIA) 
30/04/2019unauthorised entities
  • WWW.OLIVERANTONLINTNER.COM
A warning PDF of date 30/04/2019 (new window) FMA (AUSTRIA) 
11/10/2023unauthorised entities
  • WISEWEALTH
  • HTTPS://WISEWEALTH.AI/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
11/01/2023unauthorised entities
  • FLORENCE CAPITAL ADVISOR GROUP
  • WWW.FLORENCECAPITAL.AT
A warning PDF of date 11/01/2023 (new window) FMA (AUSTRIA) 

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