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

Page 2 out of 536
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/08/2025unauthorised entities
  • KREDITLEBEN
  • WWW.KREDITLEBEN.COM
A warning PDF of date 13/08/2025 (new window) FMA (AUSTRIA) 
13/08/2025unauthorised entities
  • MONAIR BANK
  • HTTPS://MONAIRBANK.COM/
A warning PDF of date 13/08/2025 (new window) FMA (AUSTRIA) 
13/08/2025unauthorised entities
  • ZURICH COMMERCIAL BANK
  • HTTPS://ZURICHCOMMERCIALBANK.COM/
A warning PDF of date 13/08/2025 (new window) FMA (AUSTRIA) 
13/08/2025unauthorised entities
  • TRADE POINT PTY
  • HTTPS://EVPMARKETGROUP.COM
A warning PDF of date 13/08/2025 (new window) FMA (AUSTRIA) 
13/08/2025unauthorised entities
  • AZALIUMBIT
  • WWW.AZALIUMBIT.COM
A warning PDF of date 13/08/2025 (new window) FMA (AUSTRIA) 
13/08/2025unauthorised entities
  • ARTAVION
  • ARTAVION.COM
A warning PDF of date 13/08/2025 (new window) FMA (AUSTRIA) 
13/08/2025unauthorised entities
  • ALTHAUS-KREDIT.COM
A warning PDF of date 13/08/2025 (new window) FMA (AUSTRIA) 
30/07/2025unauthorised entities
  • XYZTRADE
  • XYZTRADE.IO
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 
30/07/2025unauthorised entities
  • UFUNDED
  • UFUNDED.COM
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 
30/07/2025unauthorised entities
  • U3COIN
  • U3COIN.COM
A warning PDF of date 30/07/2025 (new window) FSMA (BELGICA) 

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