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

Page 5 out of 1245
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/09/2024unauthorised entities
  • BNB TRADES
  • WWW.BNBTRADES.COM
A warning PDF of date 11/09/2024 (new window) FMA (AUSTRIA) 
11/09/2024unauthorised entities
  • ACTIVOPTS
  • HTTPS://ACTIVOPTS.COM
A warning PDF of date 11/09/2024 (new window) FMA (AUSTRIA) 
11/09/2024unauthorised entities
  • TRUST FINANCIAL GROUP LTD
  • HTTPS://TFG.FINANCE/DE/MAIN
A warning PDF of date 11/09/2024 (new window) FMA (AUSTRIA) 
11/09/2024unauthorised entities
  • POM-OC
  • HTTPS://POM-OC.COM/
A warning PDF of date 11/09/2024 (new window) FMA (AUSTRIA) 
11/09/2024unauthorised entities
  • KASH KREDIT EXPRESS
  • KASHKREDITEXPRESS.COM
A warning PDF of date 11/09/2024 (new window) FMA (AUSTRIA) 
11/09/2024unauthorised entities
  • KAPITAL FINANZEN
  • KAPITAL-FINANZEN.COM
A warning PDF of date 11/09/2024 (new window) FMA (AUSTRIA) 
11/09/2024unauthorised entities
  • XPRESS TRADE
  • HTTPS://XPRESS-TRADE.ORG
A warning PDF of date 11/09/2024 (new window) FMA (AUSTRIA) 
11/09/2024unauthorised entities
  • IMMEDIATE FRONTIER
  • IMMEDIATE-FRONTIER-COM.CRYPTO-MARKET-WORLD.COM/DE/
A warning PDF of date 11/09/2024 (new window) FMA (AUSTRIA) 
11/09/2024unauthorised entities
  • IMMEDIATE PEAK
  • MARS-E.PUMPKINOSPOPEYE.TECH
  • HTTPS://SATURN-E.GORGEOUS-GROWLITHE.XYZ/
  • TERRA-E.ENCOURAGING-STARYU.XYZ
  • HTTPS://MARS-E.BOTTOMWRITER.CARE/
  • JUPITER-E.APRILLEMON.CARE
A warning PDF of date 11/09/2024 (new window) FMA (AUSTRIA) 
11/09/2024unauthorised entities
  • TAKEYOURPROFIT
  • HTTPS://TAKEYOURPROFIT.CH
A warning PDF of date 11/09/2024 (new window) FMA (AUSTRIA) 

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