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

Page 1 out of 475
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
01/04/2026
  • HTTPS://AT-GRUPPO24.COM/
  • AT-GRUPPO24
A warning PDF of date 01/04/2026 (new window) FMA (AUSTRIA) 
01/04/2026
  • HTTPS://FINIO24.COM/
  • FINIO24
A warning PDF of date 01/04/2026 (new window) FMA (AUSTRIA) 
01/04/2026
  • HTTPS://E-FINANZMARKET.COM
  • E-FINANZMARKET SA
A warning PDF of date 01/04/2026 (new window) FMA (AUSTRIA) 
01/04/2026
  • HTTPS://NEXTCHAIN.AT/
  • NEXTCHAIN
A warning PDF of date 01/04/2026 (new window) FMA (AUSTRIA) 
01/04/2026
  • HTTPS://ZIGNALOR.AT/
  • ZIGNALOR
A warning PDF of date 01/04/2026 (new window) FMA (AUSTRIA) 
01/04/2026
  • HTTPS://SL-LEASINGGESMBH.AT/
  • SL LEASING GESMBH
A warning PDF of date 01/04/2026 (new window) FMA (AUSTRIA) 
01/04/2026
  • WWW.RUXAVILD.AT
  • RUXAVILD
A warning PDF of date 01/04/2026 (new window) FMA (AUSTRIA) 
01/04/2026
  • HTTPS://WORLDFINANZ-GRUPPE.COM/
  • WORLD FINANZ
A warning PDF of date 01/04/2026 (new window) FMA (AUSTRIA) 
25/03/2026
  • NDAE EXCHANGE
  • HTTPS://NEXUSCOINS.COM/
A warning PDF of date 25/03/2026 (new window) AFM (PAISES BAJOS) 
25/03/2026
  • STUWEN OPULEX
  • HTTPS://STUWEN-OPULEX.COM
A warning PDF of date 25/03/2026 (new window) AFM (PAISES BAJOS) 

Consultation criteria: By type unauthorised entities.