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

Page 8 out of 566
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/11/2025unauthorised entities
  • AETHER GROUPS INC
  • AETHERGROUPS.COM
A warning PDF of date 26/11/2025 (new window) FSMA (BELGICA) 
26/11/2025unauthorised entities
  • TARILLIUM
  • HTTPS://WWW.TARILLIUM.COM/
A warning PDF of date 26/11/2025 (new window) AFM (PAISES BAJOS) 
19/11/2025unauthorised entities
  • TERRA-CONSULT.NET
  • HTTPS://TERRA-CONSULT.NET/
A warning PDF of date 19/11/2025 (new window) FMA (AUSTRIA) 
19/11/2025unauthorised entities
  • FDMIN (WHATSAPP GROUP)
A warning PDF of date 19/11/2025 (new window) FMA (AUSTRIA) 
19/11/2025unauthorised entities
  • SAGEMASTER TECHHOST WORLDWIDE INC
  • HTTPS://SAGEMASTER.IO/
A warning PDF of date 19/11/2025 (new window) FMA (AUSTRIA) 
19/11/2025unauthorised entities
  • ARCANO PARTNERS – ARCYIN–ARCCAP (WHATSAPP GROUP)
A warning PDF of date 19/11/2025 (new window) FMA (AUSTRIA) 
19/11/2025unauthorised entities
  • FINCAPITUS
  • HTTPS://FINCAPITUS.COM/
A warning PDF of date 19/11/2025 (new window) FMA (AUSTRIA) 
19/11/2025unauthorised entities
  • SOLVEXPULSE 5.3.AI
  • HTTPS://SOLVEXPULSE-53-AI.ORG
A warning PDF of date 19/11/2025 (new window) FMA (AUSTRIA) 
19/11/2025unauthorised entities
  • ALLIANZ (WHATSAPP GROUP)
  • ALLIANZ-TRADING-PLAN (WHATSAPP GROUP)
A warning PDF of date 19/11/2025 (new window) FMA (AUSTRIA) 
19/11/2025unauthorised entities
  • PRODIVIA GROUP
  • WWW.PRODIVIAGROUP.COM
A warning PDF of date 19/11/2025 (new window) FMA (AUSTRIA) 

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