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

Page 39 out of 536
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/02/2025unauthorised entities
  • RMTFINANCIAL
  • HTTPS://WWW.RMTFINANCIAL.PRO
A warning PDF of date 19/02/2025 (new window) AFM (PAISES BAJOS) 
19/02/2025unauthorised entities
  • LEO
  • HTTPS://LEOAPP.VIP/#/
A warning PDF of date 19/02/2025 (new window) AFM (PAISES BAJOS) 
19/02/2025unauthorised entities
  • AURORA FINANZEN
  • WWW.AURORAFINANZEN.COM
A warning PDF of date 19/02/2025 (new window) FMA (AUSTRIA) 
19/02/2025unauthorised entities
  • HTTPS://WWW.HTFXH.COM/
  • HTTPS://M.HTFXH.COM/
A warning PDF of date 19/02/2025 (new window) FMA (AUSTRIA) 
19/02/2025unauthorised entities
  • AMERICAN CARITAS CREDIT UNION
  • HTTPS://WWW.AMERICANCARITASCREDITUNION.COM/
A warning PDF of date 19/02/2025 (new window) FMA (AUSTRIA) 
19/02/2025unauthorised entities
  • TRC MARKETS
  • WWW.TRCMARKETS.LTD
A warning PDF of date 19/02/2025 (new window) FMA (AUSTRIA) 
19/02/2025unauthorised entities
  • XM-SIGNALS.COM
  • HTTPS://XM-SIGNALS.COM
A warning PDF of date 19/02/2025 (new window) FMA (AUSTRIA) 
19/02/2025unauthorised entities
  • SMTROBO
  • WWW.SMTROBO.COM
A warning PDF of date 19/02/2025 (new window) FMA (AUSTRIA) 
12/02/2025unauthorised entities
  • BINANCE CENTER AI
  • HTTPS://BINANCECENTERAI.COM
A warning PDF of date 12/02/2025 (new window) AFM (PAISES BAJOS) 
12/02/2025unauthorised entities
  • STARUNIONFX
  • HTTPS://STARUNIONFX.NET
A warning PDF of date 12/02/2025 (new window) AFM (PAISES BAJOS) 

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