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

Page 8 out of 534
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/08/2026unauthorised entities
  • CAUSWAI (APP)
A warning PDF of date 19/08/2026 (new window) FMA (AUSTRIA) 
19/08/2026unauthorised entities
  • SCHELHAMMER SYSTEMS
  • HTTPS://SCHELHAMMER-SYSTEMS.COM
A warning PDF of date 19/08/2026 (new window) FMA (AUSTRIA) 
19/08/2026unauthorised entities
  • METROSAFE CORPORATION BANK
  • HTTPS://METROSAFECORP.COM
A warning PDF of date 19/08/2026 (new window) FMA (AUSTRIA) 
19/08/2026unauthorised entities
  • QUANTUM AI
  • HTTPS://UNIVORMEL.SBS/
A warning PDF of date 19/08/2026 (new window) FMA (AUSTRIA) 
19/08/2026unauthorised entities
  • HEXTRYX STORM
  • HTTPS://HEXTRYXSTORM.DIGITAL
A warning PDF of date 19/08/2026 (new window) FMA (AUSTRIA) 
19/08/2026unauthorised entities
  • ZUKUNFT TREUHAND
  • WWW.ZUKUNFTTREUHAND.COM
A warning PDF of date 19/08/2026 (new window) FMA (AUSTRIA) 
19/08/2026unauthorised entities
  • FUNDORA
  • HTTPS://FUNDORA.AT/
A warning PDF of date 19/08/2026 (new window) FMA (AUSTRIA) 
12/08/2026unauthorised entities
  • BRIDGE GROEP
  • WWW.BRIDGEGROEP.COM
A warning PDF of date 12/08/2026 (new window) FSMA (BELGICA) 
12/08/2026unauthorised entities
  • FINANCIEN DESSERS (CLONE)
  • WWW.FINANCIENDESSERSBE.COM (CLONE)
  • WWW.FINANCIENDESSERS.COM (CLONE)
A warning PDF of date 12/08/2026 (new window) FSMA (BELGICA) 
12/08/2026unauthorised entities
  • ALENAS FINANCE
  • WWW.ALENASFINANCE.COM
A warning PDF of date 12/08/2026 (new window) FSMA (BELGICA) 

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