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

Page 3 out of 487
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/10/2023unauthorised entities
  • XTBEMPIRE.COM
  • HTTPS://XTBEMPIRE.COM
A warning PDF of date 25/10/2023 (new window) HCMC (GRECIA) 
02/11/2023unauthorised entities
  • TITANCFD.COM (CLONE)
  • BITHEET.COM (CLONE)
  • CRYPBARRY.COM (CLONE)
  • AXICAPITALCFD.COM (CLONE)
  • MAKE-CRYPTO.COM (CLONE)
  • BITOFIA.COM (CLONE)
  • MAKE-CRYPTO.COM (CLONE)
  • CRYPHOX.COM (CLONE)
  • BTCANYX.COM (CLONE)
  • EXCHANGE-PRO.ONLINE.COM (CLONE)
  • CRYPSNEX.COM (CLONE)
  • BITPARET.COM (CLONE)
  • EXCOIN24.NET (CLONE)
  • EXSWIBIT.COM (CLONE)
  • SWAP24.ORG (CLONE)
  • CRYTOBITFX.COM (CLONE)
  • CWCHANGE.CO (CLONE)
  • COINRACE.COM (CLONE)
  • CRYPATLANT.COM (CLONE)
  • NAERAX.COM (CLONE)
  • MONDIALFX.COM (CLONE)
  • BBIT.SPACE (CLONE)
  • BITFLAME.ORG (CLONE)
  • CRYPFREX.COM (CLONE)
  • BITATLANT.COM (CLONE)
  • BTCAMIX.COM (CLONE)
  • TITAN-CFD.COM (CLONE)
  • CRYPTOBARY.COM (CLONE)
  • CRYPRUNA.COM (CLONE)
  • TAUMPUN.COM (CLONE)
  • BITWUX.COM (CLONE)
  • TRADECLAY.COM (CLONE)
  • BITBARY.COM (CLONE)
  • BITOPEER.COM (CLONE)
  • BTCATIX.COM (CLONE)
  • BITMIRC.COM (CLONE)
  • CRYPTOYOS.COM (CLONE)
  • POECHANGE.COM (CLONE)
  • CONCOINCENTER.COM (CLONE)
  • CRYPHEINE.COM (CLONE)
  • BITDEXIO.COM (CLONE)
  • BITBARRY.COM (CLONE)
  • CRYPTOHOX.COM (CLONE)
  • UP-BIT.COM (CLONE)
  • CRYPGIRAN.COM (CLONE)
  • BITDELUX.COM (CLONE)
  • AXICAPITALS.COM (CLONE)
  • BITWAYNE.COM (CLONE)
  • CRYPADEN.COM (CLONE)
  • BITEVAIO.COM (CLONE)
A warning PDF of date 02/11/2023 (new window) HCMC (GRECIA)LA ENTIDAD REGISTRADA EN GRECIA VIE FINANCE AEPEY NO GUARDA RELACIÓN CON NINGUNA DE LAS PÁGINAS WEB ADVERTIDAS.
01/02/2023unauthorised entities
  • RADIXINVEST
  • WWW.RADIXINVEST.COM
A warning PDF of date 01/02/2023 (new window) HCMC (GRECIA) 
01/02/2023unauthorised entities
  • WWW.GENIUSINVEST.CO
A warning PDF of date 01/02/2023 (new window) HCMC (GRECIA) 
01/02/2023unauthorised entities
  • WWW.AVIVA-ARB.COM
A warning PDF of date 01/02/2023 (new window) HCMC (GRECIA) 
08/02/2023unauthorised entities
  • NATATRADE / BIM LLC- NATA TRADE LIMITED / NATA TRADE LIMITED
  • WWW.NATATRADE.COM
  • HTTPS://WEBTRADER.PREMINVTRADPLATFORM.COM
  • WWW.NATA-TRADE.COM
A warning PDF of date 08/02/2023 (new window) HCMC (GRECIA) 
15/02/2023unauthorised entities
  • LUXURY CAPITALS
  • WWW.LUXURY-CAPITALS.COM
  • WWW.LUXURYCAPITALS.COM
A warning PDF of date 15/02/2023 (new window) HCMC (GRECIA) 
02/11/2023unauthorised entities
  • HTTPS://BULLXM.COM
A warning PDF of date 02/11/2023 (new window) HCMC (GRECIA) 
05/10/2022unauthorised entities
  • SHARE2PROFIT
  • WWW.SHARE2PROFIT.COM
A warning PDF of date 05/10/2022 (new window) HCMC (GRECIA) 
19/10/2022unauthorised entities
  • TOP SUITE LTD
  • WWW.JOYTRUST.NET
A warning PDF of date 19/10/2022 (new window) HCMC (GRECIA) 

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