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

Page 949 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/05/2022unauthorised entities
  • HEIMDALL DEVELOPMENTS LTD
  • STOXDC
  • WWW.STOXDC.COM
A warning PDF of date 04/05/2022 (new window) FMA (AUSTRIA) 
04/05/2022unauthorised entities
  • HTTPS://KREDITRAIFFEISEN-VOLKS.COM/
A warning PDF of date 04/05/2022 (new window) FMA (AUSTRIA) 
04/05/2022unauthorised entities
  • CRYPTO FINANCE
  • WWW.CRYPTOFINANCEPIPS.COM
A warning PDF of date 04/05/2022 (new window) FCA (REINO UNIDO) 
04/05/2022unauthorised entities
  • CRYPTODESKTRADING
  • WWW.CRYPTODESKTRADING.ONLINE
A warning PDF of date 04/05/2022 (new window) FCA (REINO UNIDO) 
04/05/2022unauthorised entities
  • DEXA-MONEDA
  • HTTPS://DEXA-COIN.COM
A warning PDF of date 04/05/2022 (new window) FMA (AUSTRIA) 
04/05/2022Other alerts
  • VARIOS CHIPRE
A warning PDF of date 04/05/2022 (new window) CYSEC (CHIPRE)ENLACE A LA WEB DEL REGULADOR PARA CONSULTAR LOS DOMINIOS QUE NO CUENTAN CON AUTORIZACION PARA OFRECER SERVICIOS FINANCIEROS <HTTPS://WWW.CYSEC.GOV.CY/EN-GB/INVESTOR-PROTECTION/NON-APPROVED-DOMAINS/>
04/05/2022unauthorised entities
  • UNCOMMIX LTD
  • ESIGNREADEN.THEAURELIA.UK
A warning PDF of date 04/05/2022 (new window) FMA (AUSTRIA) 
04/05/2022unauthorised entities
  • FD TRADE LLC
  • HTTPS://EUROPATRADECAPITAL.COM
  • EUROPA TRADE CAPITAL
A warning PDF of date 04/05/2022 (new window) FMA (AUSTRIA) 
04/05/2022unauthorised entities
  • KL WINTERBOURNE ASSOCIATES
  • HTTPS://WWW.KLWINTERBOURNEASSOCIATES.COM
A warning PDF of date 04/05/2022 (new window) FMA (AUSTRIA) 
04/05/2022unauthorised entities
  • CRYPTOCKLIMITED
  • WWW.CRYPTOCKLIMITED.COM
A warning PDF of date 04/05/2022 (new window) FCA (REINO UNIDO) 

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