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Page 1076 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/12/2022unauthorised entities
  • BITSCOINFX
  • WWW.BITSCOINFXS.SHOP
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • BITRUN CRYPTO MINING
  • BITRUNCRYPTOMINING
  • HTTPS://BITRUNCRYPTOMINING.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • BITRESERVE (CLONE)
  • WWW.BITRESERVE.CC (CLONE)
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
04/11/2020unauthorised entities
  • BITREND
  • HTTPS://WWW.BITREND.IO
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • BITRADERCODE
  • HTTPS://BITRADERCODE.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
12/08/2020unauthorised entities
  • BITQT
  • HTTPS://BIT-QT.COM/
A warning PDF of date 12/08/2020 (new window) FMA (AUSTRIA) 
27/01/2021unauthorised entities
  • BITQS-APP
  • HTTPS://BITQS-APP.COM/
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • BITPROINVEST
  • WWW.BITPROINVEST.COM
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
10/01/2024unauthorised entities
  • BITOPYA
  • HTTPS://BITOPYA.NET/
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
09/12/2020unauthorised entities
  • BITOPTIONFX
  • HTTPS://BITOPTIONFX.COM
A warning PDF of date 09/12/2020 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS

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