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Page 22 out of 536
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/05/2025unauthorised entities
  • CFILTD/CORNY SOLUTIONS LLC
  • HTTPS://CFILTD.CC
A warning PDF of date 07/05/2025 (new window) FMA (AUSTRIA) 
07/05/2025Other alerts
  • ARPRIVAT GMBH
  • ARPRIVAT.COM
A warning PDF of date 07/05/2025 (new window) FMA (AUSTRIA) 
07/05/2025unauthorised entities
  • ULTRA EXPERT FX
  • WWW.ULTRAEXPERTFX.COM
A warning PDF of date 07/05/2025 (new window) FMA (AUSTRIA) 
07/05/2025unauthorised entities
  • CRYPTEX
  • HTTPS://WWW.CRYPTEX.TO
A warning PDF of date 07/05/2025 (new window) FMA (AUSTRIA) 
07/05/2025unauthorised entities
  • BLYX ULTRA
  • WWW.BLYXULTRA.COM
  • WWW.BLYXULTRALTD.COM
A warning PDF of date 07/05/2025 (new window) FMA (AUSTRIA) 
07/05/2025unauthorised entities
  • DIGITEAM AGENCY
  • WWW.DIGITEAMAGENCY.COM
A warning PDF of date 07/05/2025 (new window) FMA (AUSTRIA) 
07/05/2025unauthorised entities
  • TRILOX AI
  • WWW.TRILOX-AI.COM
A warning PDF of date 07/05/2025 (new window) FMA (AUSTRIA) 
07/05/2025unauthorised entities
  • BANXSO
  • WWW.BANXSO.COM
A warning PDF of date 07/05/2025 (new window) FMA (AUSTRIA) 
07/05/2025Other alerts
  • FORTICARD LIMITED
  • HTTPS://FORTI-CARD.COM
A warning PDF of date 07/05/2025 (new window) CONSOB (ITALIA)LA COMISIÓN TAMBIÉN HA SUSPENDIDO, POR UN PERÍODO DE 90 DÍAS LA OFERTA AL PÚBLICO RESIDENTE EN ITALIA DE INVERSIONES DE NATURALEZA FINANCIERA PROMOVIDAS POR “FORTICARD LIMITED” TAMBIÉN A TRAVÉS DEL SITIO WEB HTTPS://FORTI-CARD.COM EN AUSENCIA DEL FOLLETO REQUERIDO
07/05/2025unauthorised entities
  • XPTRADERS
  • HTTPS://XPTRADERS.COM
  • HTTPS://TRADING.XPTRADERS.COM
A warning PDF of date 07/05/2025 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS

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