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

Page 515 out of 534
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/07/2026unauthorised entities
  • EVERSTONE TRADE CAPITAL
  • HTTPS://EVERSTONETRADECAPITAL.COM/
A warning PDF of date 15/07/2026 (new window) FMA (AUSTRIA) 
15/07/2026unauthorised entities
  • HTTPS://BANKING.NARODNABANKA.SK
A warning PDF of date 15/07/2026 (new window) FMA (AUSTRIA)LA FMA ADVIERTE DE QUE HAY RIESGO DE CONFUNDIR LA WEB ADVERTIDA CON LA DEL BANCO NACIONAL DE ESLOVAQUIA
15/07/2026unauthorised entities
  • TRESORWACHT
  • TRESORWACHT.COM
A warning PDF of date 15/07/2026 (new window) FMA (AUSTRIA) 
15/07/2026unauthorised entities
  • INOQUANT
  • HTTPS://AREA.IN-OQUANT.COM
  • HTTPS://INOQUANT.NET
A warning PDF of date 15/07/2026 (new window) FMA (AUSTRIA) 
15/07/2026unauthorised entities
  • KAPITALVEX
  • HTTPS://KAPITALVEX.COM/
A warning PDF of date 15/07/2026 (new window) FMA (AUSTRIA) 
15/07/2026unauthorised entities
  • ZEN GROUP
  • WWW.ZEN-ONLINE.COM
A warning PDF of date 15/07/2026 (new window) FMA (AUSTRIA) 
15/07/2026unauthorised entities
  • NUMMIXO
  • HTTPS://NUMMIXO.COM
A warning PDF of date 15/07/2026 (new window) FMA (AUSTRIA) 
22/07/2026unauthorised entities
  • KELENN FINANCE
  • WWW.KELENNFINANCE.COM
A warning PDF of date 22/07/2026 (new window) FSMA (BELGICA) 
22/07/2026unauthorised entities
  • JMBE FINANCES
  • WWW.JMBE-FINANCES.COM
A warning PDF of date 22/07/2026 (new window) FSMA (BELGICA) 
22/07/2026unauthorised entities
  • AURUM FOUNDATION
  • AURUM.FOUNDATION
A warning PDF of date 22/07/2026 (new window) FSMA (BELGICA) 

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