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

Page 791 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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) 
05/07/2023unauthorised entities
  • IDEALTRADE
  • WWW.IDEALTRADE.CO
  • CFD.IDEALTRADE.CO
A warning PDF of date 05/07/2023 (new window) FMA (AUSTRIA) 
05/07/2023unauthorised entities
  • ROI REPUBLIC
  • HTTPS://ROIREPUBLIC.CO
A warning PDF of date 05/07/2023 (new window) FMA (AUSTRIA) 
05/07/2023unauthorised entities
  • BITLQ / OMERS FINANCE(CLONE)
A warning PDF of date 05/07/2023 (new window) FMA (AUSTRIA) 
27/01/2010unauthorised entities
  • SCHMID IMMOBILIEN LTD. ("KAPITAL24"; "DARLEHEN24")
  • WWW.DARLEHEN24.ORG
  • WWW.DARLEHEN24.BIZ
  • WWW.KAPITAL24.ORG
A warning PDF of date 27/01/2010 (new window) FMA (AUSTRIA) 
14/02/2024unauthorised entities
  • DIGITALBASE
  • HTTPS://DIGITALBASE-WEB.COM/
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
14/02/2024unauthorised entities
  • AUROXTRADE
  • WWW.AUROXTRADE.NET
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
27/01/2010unauthorised entities
  • CMP GLOBAL CONSULTING LTD.
A warning PDF of date 27/01/2010 (new window) FMA (AUSTRIA) 
20/01/2010unauthorised entities
  • KSP BANK
A warning PDF of date 20/01/2010 (new window) FMA (AUSTRIA) 
14/02/2024unauthorised entities
  • BITCOIN BANK BREAKER
  • WWW.BITCOINBANKBREAKER.COM
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 

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