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

Page 513 out of 530
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/07/2026unauthorised entities
  • PENDOXA
  • HTTPS://PENDOXA.COM
  • HTTPS://WEBTRADER.PENDOXA.COM
A warning PDF of date 08/07/2026 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
15/07/2026unauthorised entities
  • VENTUS ENERGY GROUP OÜ
  • HTTPS://VENTUS.ENERGY
A warning PDF of date 15/07/2026 (new window) FMA (AUSTRIA) 
15/07/2026unauthorised entities
  • ZUVERLÄSSIGER KREDIT
  • HTTPS://ZUVERLASSIGERKREDIT.COM/DE/
A warning PDF of date 15/07/2026 (new window) FMA (AUSTRIA) 
15/07/2026unauthorised entities
  • ORTEX GRUPPE
  • HTTPS://ORTEXGRUPPE.COM
A warning PDF of date 15/07/2026 (new window) FMA (AUSTRIA) 
15/07/2026unauthorised entities
  • ALVEXO MARKETS
  • HTTPS://ALVEXO-DATA.COM/D/TRADING
A warning PDF of date 15/07/2026 (new window) FMA (AUSTRIA) 
15/07/2026unauthorised entities
  • VORNETHPRO
  • HTTPS://VORNETHPRO.AT
A warning PDF of date 15/07/2026 (new window) FMA (AUSTRIA) 
15/07/2026unauthorised entities
  • FESTGELDKOMPASS
  • HTTPS://FESTGELDKOMPASS.COM
A warning PDF of date 15/07/2026 (new window) FMA (AUSTRIA) 
15/07/2026unauthorised entities
  • BALIOS AG (CLONE)
  • BALIOS-AG.NET/N/ (CLONE)
A warning PDF of date 15/07/2026 (new window) AFM (PAISES BAJOS) 
15/07/2026unauthorised entities
  • BITKELTTRADE
  • HTTPS://WWW.BITKELTTRADE.COM
A warning PDF of date 15/07/2026 (new window) AFM (PAISES BAJOS) 
15/07/2026unauthorised entities
  • GILMORE CAPITAL
  • HTTPS://GILMORE-CAPITAL.COM
A warning PDF of date 15/07/2026 (new window) AFM (PAISES BAJOS) 

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