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

Page 1 out of 1242
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/09/2024unauthorised entities
  • XHPX GLOBAL PRO
  • XHPXOMG.COM
  • XHPXBUY.COM
  • XHPXPRO.COM
A warning PDF of date 11/09/2024 (new window) FMA (AUSTRIA) 
11/09/2024unauthorised entities
  • NEOPANDA
  • HTTPS://NEOPANDA.NET/GR
A warning PDF of date 11/09/2024 (new window) FMA (AUSTRIA) 
11/09/2024unauthorised entities
  • MRKT4TRD.COM
  • HTTPS://MRKT4TRD.COM
A warning PDF of date 11/09/2024 (new window) FMA (AUSTRIA) 
11/09/2024unauthorised entities
  • CONVIVIUM
  • HTTPS://CONVIVIUM-SOLUTIONS.COM/HOME.HTML
A warning PDF of date 11/09/2024 (new window) FMA (AUSTRIA) 
11/09/2024unauthorised entities
  • TETHER-INVEST CORPORATION
  • WWW.TETHER-INVEST.COM
A warning PDF of date 11/09/2024 (new window) FMA (AUSTRIA) 
11/09/2024unauthorised entities
  • KANTONAL FINANZ
  • HTTPS://KANTONALFINANZ.NET
A warning PDF of date 11/09/2024 (new window) FMA (AUSTRIA) 
11/09/2024unauthorised entities
  • INVESTIRAY
  • HTTPS://INVESTI-RAY.COM
A warning PDF of date 11/09/2024 (new window) FMA (AUSTRIA) 
11/09/2024unauthorised entities
  • FILDAXCAPITAL
  • HTTPS://FILDAXCAPITAL.COM
A warning PDF of date 11/09/2024 (new window) FMA (AUSTRIA) 
11/09/2024unauthorised entities
  • TUFIC CRYPTO ASSETS
  • HTTPS://TUFICCRYPTOASSETS.COM
A warning PDF of date 11/09/2024 (new window) FMA (AUSTRIA) 
11/09/2024unauthorised entities
  • INTER ALGO GMBH
  • HTTPS://INTER-ALGO.COM
A warning PDF of date 11/09/2024 (new window) FMA (AUSTRIA) 

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