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

Page 794 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/05/2019unauthorised entities
  • BEALGO (B.A.X. LTD)
  • WWW.BEALGO.COM
A warning PDF of date 22/05/2019 (new window) FMA (AUSTRIA) 
22/05/2019unauthorised entities
  • WWW.LEITNERHANS.COM
A warning PDF of date 22/05/2019 (new window) FMA (AUSTRIA) 
09/06/2021unauthorised entities
  • FXTIME
  • HTTP://FXTIME.IO
A warning PDF of date 09/06/2021 (new window) FMA (AUSTRIA) 
29/03/2023unauthorised entities
  • OPTIUM LTD
  • WWW.UNITRADESWISS.COM
A warning PDF of date 29/03/2023 (new window) FMA (AUSTRIA) 
06/03/2019unauthorised entities
  • SINGLEBELL LTD
  • WWW.HYBRIDRESERVE.COM
A warning PDF of date 06/03/2019 (new window) FMA (AUSTRIA) 
29/03/2023unauthorised entities
  • BLIX24 LLC / BLIX24 CENTER
  • HTTPS://WWW.BLIX24.COM
A warning PDF of date 29/03/2023 (new window) FMA (AUSTRIA) 
24/02/2021unauthorised entities
  • MM CAPITAL GROUP LTD
  • WWW.ITRADEFX.CAPITAL
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
29/03/2023unauthorised entities
  • MIXFINANCING
  • WWW.MIXFINANCING.COM
A warning PDF of date 29/03/2023 (new window) FMA (AUSTRIA) 
06/03/2019unauthorised entities
  • MATCHING BLUE CONSULTING S.L. (GOLDEN MARKETS)
  • WWW.GOLDENMARKETS.COM / WWW.GOLDENMRKS.COM
A warning PDF of date 06/03/2019 (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) 

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