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 Polish Financial Supervision Authority, Polen / Poland
Read more at Comisión Nacional del Mercado de Valores, Spanien / Spain
Read more at Commission de Surveillance du Secteur Financier, Luxemburg / Luxembourg
Read more at British Columbia Securities Commission, British Columbia Kanada / Canada
Read more at Swiss Financial Market Supervisory Authority, Schweiz / Switzerland
Read more at The Dutch Authority for the Financial Markets, Nederländerna / the Netherlands
Read more at The Dutch Authority for the Financial Markets, Nederländerna / the Netherlands
Read more at The Dutch Authority for the Financial Markets, Nederländerna / the Netherlands
Read more at Commission de Surveillance du Secteur Financier, Luxemburg / Luxembourg
Read more at Securities and Futures Commission, Hongkong / Hong Kong
