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Page 996 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/09/2022unauthorised entities
  • SOCIALSWAP.IO/DEFI INTERNATIONAL CONSULTING INTERNATIONAL FZCO
  • HTTPS://WWW.SOCIALSWAP.IO/
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
14/09/2022unauthorised entities
  • DUNDEE WEALTH MANAGEMENT AG
  • WWW.DUNDEEWEALTHMGM.CO
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
14/09/2022unauthorised entities
  • FINEX GROUP LTD.
  • WWW.FINEXTRADER.COM
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
14/09/2022unauthorised entities
  • BIG BOX LTD
  • WWW.FINANCEX.INFO
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
14/09/2022unauthorised entities
  • GREENFIELD INVESTMENT LTD / VERIT COMMERCE LTD
  • WWW.GREENFIELDINVESTMENT.PRO
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
14/09/2022unauthorised entities
  • BITNEX LTD
  • WWW.BITNEXLTD.COM
  • HTTPS://CFD.BITNEXLTD.COM/
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
14/09/2022unauthorised entities
  • AB-INVESTMENT-ACCES.NET
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA) 
14/09/2022unauthorised entities
  • KAPITAL & WERT ASSET MANAGEMENT GMBH
  • WWW.KAPITALWERT.AT
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
14/09/2022unauthorised entities
  • CRYPTOJET / CRYPTOJET.LTD TRADING LTD
  • WWW.CRYPTOJET.LTD
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • LITSFXTRADES21 / LITSFXTRADE21
  • HTTPS://LITSFXTRADES21.COM/
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 

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