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

Page 789 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/04/2010unauthorised entities
  • QOPPA PLACE FUNDS CONSULTING CORP.
  • WWW.QOPPA.US
A warning PDF of date 28/04/2010 (new window) FMA (AUSTRIA) 
30/11/2022unauthorised entities
  • EVASET CAPITAL
  • HTTPS://EVASETCAPITAL.COM/
A warning PDF of date 30/11/2022 (new window) FMA (AUSTRIA) 
03/07/2019unauthorised entities
  • CCTMARKET
  • WWW.CCTMARKET.COM
A warning PDF of date 03/07/2019 (new window) FMA (AUSTRIA) 
03/07/2019unauthorised entities
  • MERIDIAN INTERSTATE EUROPE SL
  • WWW.MIB-EUROPE.COM
A warning PDF of date 03/07/2019 (new window) FMA (AUSTRIA) 
30/11/2022unauthorised entities
  • BSTRADE / BEST STOCKS TRADE
  • WWW.BSTRADE.CO
A warning PDF of date 30/11/2022 (new window) FMA (AUSTRIA) 
10/01/2024unauthorised entities
  • BYBITPROFIT
  • HTTPS://BYBITPROFIT.IO/
  • HTTPS://BYBITPROFIT.COM/
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
09/06/2010unauthorised entities
  • SAKURA FINANCIAL GROUP
  • WWW.SAKURAFINANCIALGROUP.COM
A warning PDF of date 09/06/2010 (new window) FMA (AUSTRIA) 
20/10/2021unauthorised entities
  • AG PARTNERS
  • HTTPS://AGPARTNERS-GROUP.COM
A warning PDF of date 20/10/2021 (new window) FMA (AUSTRIA) 
16/06/2010unauthorised entities
  • MITSCHKA ALTERNATIVE ADVISORY
  • WWW.MITSCHKA-ADVISORY.COM
A warning PDF of date 16/06/2010 (new window) FMA (AUSTRIA) 
09/06/2010unauthorised entities
  • PAYPAY INC.
  • HTTP://WWW.PAYPAYINC.COM
A warning PDF of date 09/06/2010 (new window) FMA (AUSTRIA) 

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