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

Page 247 out of 510
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/08/2023unauthorised entities
  • EPIC GROWTH INVESTMENTS
  • WWW.EPICGROWTHINVESTMENT.COM
A warning PDF of date 02/08/2023 (new window) FCA (REINO UNIDO) 
02/08/2023unauthorised entities
  • GOLDCAPITAL TRADES / GOLDCAPITALTRADES
  • WWW.GOLDCAPITALTRADES.COM
A warning PDF of date 02/08/2023 (new window) FCA (REINO UNIDO) 
02/08/2023unauthorised entities
  • ECOIN FX TRADE
  • WWW.ECOINFXTRADE.COM
A warning PDF of date 02/08/2023 (new window) FCA (REINO UNIDO) 
02/08/2023unauthorised entities
  • ECOIN LITE
  • WWW.ECOINLITE.COM
A warning PDF of date 02/08/2023 (new window) FCA (REINO UNIDO) 
02/08/2023unauthorised entities
  • KOINAL.AI
  • HTTPS://KOINAL.AI
  • HTTPS://TRADE.KOINAL.AI
A warning PDF of date 02/08/2023 (new window) FMA (AUSTRIA) 
02/08/2023unauthorised entities
  • RPM-PROS
  • HTTPS://RPM-PROS.COM/
A warning PDF of date 02/08/2023 (new window) FMA (AUSTRIA) 
02/08/2023unauthorised entities
  • MIKROFINANZ.ORG
  • HTTPS://MIKROFINANZ.ORG/
  • HTTPS://MIKROFINANZ.ORG/LP/KIGENIE/
A warning PDF of date 02/08/2023 (new window) FMA (AUSTRIA) 
02/08/2023unauthorised entities
  • HTTPS://ADVANCIA.CH/
A warning PDF of date 02/08/2023 (new window) FMA (AUSTRIA) 
02/08/2023unauthorised entities
  • BTCMEXC.NET
A warning PDF of date 02/08/2023 (new window) FMA (AUSTRIA) 
02/08/2023unauthorised entities
  • SPARPRIME / CENTRALKASSE
  • WWW.SPARPRIME.COM
A warning PDF of date 02/08/2023 (new window) FMA (AUSTRIA) 

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