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Page 1077 out of 1221
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/06/2021Other alerts
  • BKR-INVESTBANK
  • HTTPS://BKR-INVESTBANK.COM/
A warning PDF of date 30/06/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE UNA SERIE DE ENTIDADES QUE OFRECEN FALSOS CRÉDITOS PRETENDIENDO SER ENTIDADES DEBIDAMENTE AUTORIZADAS
01/06/2022unauthorised entities
  • BKR GELD BEZORGING
  • HTTP://WWW.BKRGELDBEZORGING.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
19/09/2018unauthorised entities
  • BK COIN
  • HTTPS://BK-COIN.COM
A warning PDF of date 19/09/2018 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • BITYIELD INVESTMENT
  • HTTPS://BITYIELDINVESTMENT.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • BITVILLAFX
  • HTTPS://BITVILLAFX.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • BIT-TRADEX
  • HTTPS://BIT-TRADEX.ORG
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
23/11/2022unauthorised entities
  • BITSTERZIO
  • HTTPS://WWW.BITSTERZIO.COM
A warning PDF of date 23/11/2022 (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
17/03/2021unauthorised entities
  • BITSTARMARKETS
  • WWW.BITSTARMARKETS.COM
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • BITSOFT 360
  • HTTPS://BITSOFT360.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
11/01/2023unauthorised entities
  • BITSECUREDFX.COM
  • WWW.BITSECUREDFX.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 

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