We supervise the financial marketsCompanies about which FI or supervisory authorities in other countries have issued warnings.
Warnings are issued when companies try to be active on a market without having the necessary authorisation or being registered with the supervisory authority in their country.
More about Investor alerts.
Does the company have authorisation from FI?
The warnings are sorted by date, starting with the most recent.
Read more at Federal Financial Supervisory Authority, Tyskland / Germany
Read more at Financial Conduct Authority, Storbritannien / United Kingdom
Read more at British Columbia Securities Commission, Brittiska Columbia, Kanada / British Columbia, Canada
Read more at Securities and Futures Commission, Hongkong / Hong Kong
Read more at Financial Market Authority, Österrike / Austria
Read more at Central Bank of Ireland, Irland / Ireland
Read more at Financial Conduct Authority, Storbritannien / United Kingdom
Read more at Financial Conduct Authority, Storbritannien / United Kingdom
Read more at Swiss Financial Market Supervisory Authority, Schweiz / Switzerland
Read more at Commissione Nazionale per le Società e la Borsa, Italien / Italy
