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

Page 92 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/06/2023unauthorised entities
  • GALA-GRUPPE
  • HTTPS://GALA-GRUPPE.COM/
A warning PDF of date 14/06/2023 (new window) FMA (AUSTRIA) 
14/06/2023unauthorised entities
  • MAGNA FINANCE HOLDINGS
  • WWW.MAGNAFINANCEHOLDINGS.COM
A warning PDF of date 14/06/2023 (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) 
14/06/2023unauthorised entities
  • IMMEDIATE EDGE
  • HTTPS://IMMEDIATEEDGE-TRADING.COM/
A warning PDF of date 14/06/2023 (new window) FMA (AUSTRIA) 
07/06/2023unauthorised entities
  • A-TRADE INTERNATIONAL
  • HTTPS://ATRINTL.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • BINGX
  • HTTPS://BINGX.COM/EN-US/
  • HTTPS://BINGSAUB.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • BITELITGROUP
  • HTTPS://BITELITGROUP.COM/
  • HTTPS://BITELITGRP.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • CRYPTOXPHERE
  • WWW.CRYPTOXPHERE.COM
A warning PDF of date 07/06/2023 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • LUXEM CAPITAL
  • HTTPS://LUXEMCAPITAL.COM/
A warning PDF of date 07/06/2023 (new window) CSSF (LUXEMBURGO) 
07/06/2023unauthorised entities
  • ASSETS-ACCESS
  • HTTPS://WWW.ASSETS-ACCESSLTD.COM
  • HTTPS://ASSET-ACCESS.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 

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