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

Page 1 out of 479
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/02/2026unauthorised entities
  • ENABLE BUSINESS ACADEMY
  • HTTPS://ENBLINVEST.COM/
A warning PDF of date 11/02/2026 (new window) FMA (AUSTRIA) 
11/02/2026unauthorised entities
  • SPAY SG PTE
  • WT.PORTAL-ZONE.ORG
  • USER.PORTAL-ZONE.ORG
A warning PDF of date 11/02/2026 (new window) FMA (AUSTRIA) 
11/02/2026unauthorised entities
  • EUROFINGO
  • HTTPS://CLIENT.EUROFINGO.NET/SIGN-IN
  • WWW.EUROFINGO.NET
A warning PDF of date 11/02/2026 (new window) AFM (PAISES BAJOS) 
11/02/2026unauthorised entities
  • ICE
  • HTTPS://WWW.ICE02.VIP
A warning PDF of date 11/02/2026 (new window) AFM (PAISES BAJOS) 
11/02/2026unauthorised entities
  • CF TRADING
  • HTTPS://WEB.CF-TRADING.COM
A warning PDF of date 11/02/2026 (new window) AFM (PAISES BAJOS) 
11/02/2026unauthorised entities
  • GARCIA SIGNATURE AKTIENGESELLSCHAFT
  • GARCIA PRIVATBANK
  • HTTPS://WWW.GARCIA.CO.AT/
A warning PDF of date 11/02/2026 (new window) FMA (AUSTRIA) 
11/02/2026unauthorised entities
  • DOREAN
  • DOREAN.LTD
A warning PDF of date 11/02/2026 (new window) FMA (AUSTRIA) 
11/02/2026unauthorised entities
  • SVIP6 WELT DER WERTPAPIERE (WHATSAPP GROUP)
A warning PDF of date 11/02/2026 (new window) FMA (AUSTRIA) 
11/02/2026unauthorised entities
  • VELTRIS CAPITAL
  • HTTPS://VELTRISCAPITAL.COM
A warning PDF of date 11/02/2026 (new window) FMA (AUSTRIA) 
11/02/2026unauthorised entities
  • ÖSTERREICH GELDWERT
  • HTTPS://OSTERREICHGELDWERT.COM/
A warning PDF of date 11/02/2026 (new window) FMA (AUSTRIA) 

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