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

Page 1041 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/11/2022unauthorised entities
  • BSTRADE / BEST STOCKS TRADE
  • WWW.BSTRADE.CO
A warning PDF of date 30/11/2022 (new window) FMA (AUSTRIA) 
30/11/2022unauthorised entities
  • EVASET CAPITAL
  • HTTPS://EVASETCAPITAL.COM/
A warning PDF of date 30/11/2022 (new window) FMA (AUSTRIA) 
30/11/2022unauthorised entities
  • EXCRYPTOTRADEFX
  • HTTPS://EXCRYPTOTRADEFX.ONLINE/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • UNIVERSALSPOTBANK
  • HTTPS://UNIVERSALSPOTBANK.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • ZEON NETWORK
  • HTTP://WWW.T.ME/ZEON_OFFICIALGROUP
  • HTTPS://WWW.REDDIT.COM/R/ZEONNETWORK/
  • HTTPS://ZEON.NETWORK/
  • HTTPS://WWW.FACEBOOK.COM/ZEONCOIN
  • HTTPS://DISCORDAPP.COM/INVITE/XVUN25J
  • HTTPS://TWITTER.COM/ZEON_COIN
  • HTTPS://WWW.YOUTUBE.COM/C/ZEONNETWORK
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • EXODUSTRADFX.COM
  • HTTPS://EXODUSTRADFX.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • CRYPTO LIVE CAPITAL
  • WWW.CRYPTOLIVECAPITALS.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • CRYPTO RENEWED
  • WWW.CRYPTORENEWED.ORG
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • CKB TRADERS INVESTMENT
  • HTTP://CKBMINEINVESTMENT.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • CRYPTOCRESTINVESTMENT247
  • WWW.CRYPTOCRESTINVESTMENT247.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 

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