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

Page 49 out of 536
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/01/2025unauthorised entities
  • SPARPILOT GMBH
  • WWW.SPARPILOT.AT
A warning PDF of date 15/01/2025 (new window) FMA (AUSTRIA) 
15/01/2025unauthorised entities
  • CRYPTLAND
  • HTTPS://CRYPTLAND.NET
A warning PDF of date 15/01/2025 (new window) FMA (AUSTRIA) 
15/01/2025unauthorised entities
  • FLOWTRADEX
  • HTTPS://FLOWTRADEX.COM/
A warning PDF of date 15/01/2025 (new window) FMA (AUSTRIA) 
15/01/2025unauthorised entities
  • THERAFINANZEN
  • WWW.THERAFINANZEN.COM
A warning PDF of date 15/01/2025 (new window) FMA (AUSTRIA) 
15/01/2025unauthorised entities
  • CAPITAL COUNSEL LLC
  • HTTPS://CAPITALCOUN.COM/
A warning PDF of date 15/01/2025 (new window) FMA (AUSTRIA) 
15/01/2025unauthorised entities
  • PRIMEQUOTES
  • WWW.PRIMEQUOTES.IO
A warning PDF of date 15/01/2025 (new window) FMA (AUSTRIA) 
15/01/2025unauthorised entities
  • EBS MARKET
  • HTTPS://EBSMARKET.ORG/
A warning PDF of date 15/01/2025 (new window) FMA (AUSTRIA) 
15/01/2025Other alerts
  • METAKREDIT24
A warning PDF of date 15/01/2025 (new window) FMA (AUSTRIA) 
15/01/2025unauthorised entities
  • VOURTEIGE
  • HTTPS://WWW.VOURTEIGE.CAPITAL/
  • HTTPS://WEBTRADER.VOURTEIGE.PRO/
  • HTTPS://VOURTEIGE.COM/
A warning PDF of date 15/01/2025 (new window) FMA (AUSTRIA) 
15/01/2025unauthorised entities
  • AI PHEMEX
  • HTTPS://AI-PHEMEX.COM/
A warning PDF of date 15/01/2025 (new window) FMA (AUSTRIA) 

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