Case files › FMA Austria
Firms on the FMA Austria warning list
The Financial Market Authority (FMA Austria) is a financial regulator in Austria. Its German name is Finanzmarktaufsicht. It publishes warnings about firms that offer financial services without the authorisation they need. This page lists the 12 firms on its warnings that we track, with the facts we hold on each.
The FMA Austria warning list · also in Deutsch
Restitutia is run by Refundee Ltd, a UK claims management company. We publish these records from public sources and offer a free case check to people who lost money; if we take a case, we charge a fee. Who we are · Contact
No firm on this page matches.
Firms on this list, newest warning first
Alliston-Westbury
allistonwstbry.orgFinancial Market Authority (FMA Austria) warned about it on 20 October 2026. Official entry
Website registered on 21 May 2026 through Internet Domain Service BS Corp, 152 days before the warning.
Online at our last check on 28 October 2026.
M3 DAO
m3mars.ioFinancial Market Authority (FMA Austria) warned about it on 19 October 2026. Official entry
Online at our last check on 28 October 2026.
STIG International Trading & Gemstone FZCO
stig-international.comFinancial Market Authority (FMA Austria) warned about it on 1 October 2026. Official entry
Website registered on 5 March 2024 through HOSTINGER operations, UAB, more than 2 years before the warning.
Last seen online on 20 October 2026.
BeHappy Exchange
behappy.exchangeFinancial Market Authority (FMA Austria) warned about it on 28 September 2026. Official entry
Website registered on 12 March 2026 through Registrar of Domain Names REG.RU LLC, 200 days before the warning.
Online at our last check on 28 October 2026.
Agi Finance SA
agifinanz.comFinancial Market Authority (FMA Austria) warned about it on 25 September 2026. Official entry
Website registered on 23 April 2026 through Cloudflare, Inc., 155 days before the warning.
Online at our last check on 28 October 2026.
cmctradingeu.com
Financial Market Authority (FMA Austria) warned about it on 17 September 2026. Official entry
The regulator says it misuses the identity of a genuine company, which has no connection to it.
Website registered on 22 July 2026 through HOSTINGER operations, UAB, 57 days before the warning.
Online at our last check on 28 October 2026.
GBM Global Inc.
bitmart.comFinancial Market Authority (FMA Austria) warned about it on 28 August 2026. Official entry
Website registered on 1 June 2001 through GoDaddy.com, LLC, more than 25 years before the warning.
Online at our last check on 28 October 2026.
fundora.at
Financial Market Authority (FMA Austria) warned about it on 7 August 2026. Official entry
Online at our last check on 28 October 2026.
Global Partners Limited
globalpartners-ltd.comFinancial Market Authority (FMA Austria) warned about it on 6 August 2026. Official entry
Website registered on 2 September 2021 through GoDaddy.com, LLC, more than 4 years before the warning.
Online at our last check on 28 October 2026.
hextryxstorm.digital
Financial Market Authority (FMA Austria) warned about it on 4 August 2026. Official entry
Listed by the regulator as “Hextryx Storm”.
Website registered on 12 April 2026 through Dynadot Inc, 114 days before the warning.
Online at our last check on 28 October 2026.
talvurieks.at
Financial Market Authority (FMA Austria) warned about it on 22 July 2026. Official entry
Last seen online on 27 October 2026.
Ventus Energy Group OÜ
ventus.energyFinancial Market Authority (FMA Austria) warned about it on 24 June 2026. Official entry
Website registered on 28 April 2023 through GoDaddy.com, LLC, more than 3 years before the warning.
Online at our last check on 28 October 2026.
Thanks, we have your details.
An OnlineRefundee specialist will call you within 24 hours from +44 7822 015330. Save the number as OnlineRefundee so you recognise the call. They will mention the amount you chose. If anyone else contacts you about this case, it is not us.
Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with the firm.
Message us on WhatsApp nowYou do not have to use a claims company. You can complain to your bank yourself for free. If it says no, the Financial Ombudsman Service (UK) or the financial ombudsman in your country is also free.