Warnings from international organizations and foreign supervisory authorities
- IOSCO - Investor Alerts Portal
- Austria – Austrian Financial Market Authority (FMA)
- Belgium – Financial Services and Markets Authority (FSMA)
- Bulgaria – Financial Supervision Commission
- Republic of Croatia – Croatian Financial Services Supervisory Agency
- Cyprus – Cyprus Securities and Exchange Commission (CySEC)
- Czech Republic – Czech National Bank (CNB)
- Denmark – Finanstilsynet
- Estonia – Estonian Financial Supervision Authority
- Finland – Financial Supervision Authority
- France – Autorité des Marchés Financiers (AMF)
- Greece – Hellenic Capital Market Commission
- Spain – Comisión Nacional del Mercado de Valores (CNMV)
- The Netherlands – Autoriteit Financiële Markten
- Ireland – Central Bank of Irelandotwiera się w nowej karcie
- Liechtenstein – Financial Market Authority
- Lithuania – Central Bank of the Republic of Lithuania
- Luxembourg – Commission de Surveillance du Secteur Financier
- Malta – Malta Financial Services Authority
- Germany – Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)
- Norway – The Financial Supervisory Authority of Norway (Finanstilsynet)
- Portugal – Comissão do Mercado de Valores Mobiliários
- Slovak Republic – National Bank of Slovakia
- Slovenia - Securities Market Agency
- Sweden – Finansinspektionen
- United Kingdom - Financial Conduct Authority
- Italy - Commissione Nazionale per la Società e la Borsa