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

Page 792 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/05/2018unauthorised entities
  • WWW.KBCAPITALS.COM
A warning PDF of date 03/05/2018 (new window) FMA (AUSTRIA) 
09/05/2018unauthorised entities
  • RLCMN CAPITAL SK, S.R.O.
  • HTTPS://ADVERT.MARKETING/
A warning PDF of date 09/05/2018 (new window) FMA (AUSTRIA) 
09/06/2021unauthorised entities
  • BLUMANSTOCK LIMITED
  • WWW.BLUMANSTOCK.COM
A warning PDF of date 09/06/2021 (new window) FMA (AUSTRIA) 
29/03/2023unauthorised entities
  • TIERRA GROUP LTD
  • HTTPS://TIERRA500.COM
A warning PDF of date 29/03/2023 (new window) FMA (AUSTRIA) 
24/02/2021unauthorised entities
  • BTC-MARKETS / SUNSTAR HOLDINGS LTD
  • WWW.BTC-MARKETS.COM
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
28/08/2019unauthorised entities
  • ZUITEX
  • WWW.ZUITEX.COM
A warning PDF of date 28/08/2019 (new window) FMA (AUSTRIA) 
28/02/2018unauthorised entities
  • LENIEX CORPORATION
A warning PDF of date 28/02/2018 (new window) FMA (AUSTRIA) 
28/02/2018unauthorised entities
  • UNIQUE GLOBAL INVESTMENT GESBR
  • HTTPS://UGI.DIRECT/
A warning PDF of date 28/02/2018 (new window) FMA (AUSTRIA) 
07/03/2018unauthorised entities
  • MAYFAIR TRADING
  • HTTP://MAYFAIR-TRADING.COM/
A warning PDF of date 07/03/2018 (new window) FMA (AUSTRIA) 
21/11/2018unauthorised entities
  • MINAX PTE LTD
  • WWW.MINAX.IO
A warning PDF of date 21/11/2018 (new window) FMA (AUSTRIA) 

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