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

Page 340 out of 475
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
10/11/2022
  • ACLASSBANK / BELLEROPHON GROUP LTD
  • WWW.ACLASSBANK.COM
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
10/11/2022
  • LPLFINANCES.COM / BZW / HALEBORE LTD
  • WWW.LPLFINANCES.COM
  • WWW.LPLFINANCES.EU
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
10/11/2022
  • SUPLEXDEALS
  • HTTPS://TRADE.SUPLEXDEALS.NET
  • HTTPS://SUPLEXDEALS.NET
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
10/11/2022
  • HF AND COMPANY LTD / HF GLOBAL MANAGEMENT LTD
  • HTTPS://WORLDSTOCKS.CO
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
10/11/2022
  • EFFORTWE GLOBAL LIMITED
  • HTTPS://WWW.EFFORTWE365.COM/
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
10/11/2022
  • HBCMARKET / HBC MARKET LTD
  • WWW.HBC-MARKETS.COM
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
10/11/2022
  • PLATINIUMFUND
  • WWW.PLATINIUMFUND.COM
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
10/11/2022
  • WEALTH CAPITAL (ASTRA CONSULTING OU)
  • WWW.WEALTHCAPITAL.FM
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
10/11/2022
  • KWS INVESTMENTS LLC
  • WWW.KWS-INVESTMENTBANKING.COM
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
10/11/2022
  • WWW.BANKOBAKU.COM
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 

Consultation criteria: By type unauthorised entities.