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Page 1 out of 492
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/04/2026Other alerts
  • WALNUT PLANET GMBH
A warning PDF of date 01/04/2026 (new window) BAFIN (ALEMANIA)BAFIN TIENE INDICIOS QUE INDICAN QUE WALNUT PLANET GMBH, ESTÁ OFRECIENDO VARIAS INVERSIONES DE CAPITAL QUE CAEN DENTRO DE LA DEFINICIÓN DE "OTRAS INVERSIONES" AL PÚBLICO EN SIN EL FOLLETO INFORMATIVO O DOCUMENTO EQUIVALENTE REQUERIDO POR LA NORMATIVA DE VALORES
01/04/2026unauthorised entities
  • HTTPS://AT-GRUPPO24.COM/
  • AT-GRUPPO24
A warning PDF of date 01/04/2026 (new window) FMA (AUSTRIA) 
01/04/2026unauthorised entities
  • HTTPS://FINIO24.COM/
  • FINIO24
A warning PDF of date 01/04/2026 (new window) FMA (AUSTRIA) 
01/04/2026unauthorised entities
  • HTTPS://E-FINANZMARKET.COM
  • E-FINANZMARKET SA
A warning PDF of date 01/04/2026 (new window) FMA (AUSTRIA) 
01/04/2026unauthorised entities
  • HTTPS://NEXTCHAIN.AT/
  • NEXTCHAIN
A warning PDF of date 01/04/2026 (new window) FMA (AUSTRIA) 
01/04/2026unauthorised entities
  • HTTPS://ZIGNALOR.AT/
  • ZIGNALOR
A warning PDF of date 01/04/2026 (new window) FMA (AUSTRIA) 
01/04/2026unauthorised entities
  • HTTPS://SL-LEASINGGESMBH.AT/
  • SL LEASING GESMBH
A warning PDF of date 01/04/2026 (new window) FMA (AUSTRIA) 
01/04/2026unauthorised entities
  • WWW.RUXAVILD.AT
  • RUXAVILD
A warning PDF of date 01/04/2026 (new window) FMA (AUSTRIA) 
01/04/2026unauthorised entities
  • HTTPS://WORLDFINANZ-GRUPPE.COM/
  • WORLD FINANZ
A warning PDF of date 01/04/2026 (new window) FMA (AUSTRIA) 
25/03/2026Other alerts
  • MARKETPLACE24-7 GMBH
A warning PDF of date 25/03/2026 (new window) BAFIN (ALEMANIA)BAFIN TIENE INDICIOS QUE INDICAN QUE COMMERCEHELDEN GMBH, ESTÁ OFRECIENDO VARIAS INVERSIONES DE CAPITAL AL PÚBLICO EN ALEMANIA BAJO EL NOMBRE “AMAZON PARCELS” SIN EL FOLLETO INFORMATIVO O DOCUMENTO EQUIVALENTE REQUERIDO POR LA NORMATIVA DE VALORES

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