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

Page 1082 out of 1219
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/12/2020unauthorised entities
  • BITCOIN REVOLUTION
  • HTTPS://WWW.BITCOINREVOLUTION.ORG/
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
16/05/2019unauthorised entities
  • BITCOIN REVOLUTION
  • HTTPS://WWW.BITCOIN-REVOLUTION.EU
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA) 
21/11/2018unauthorised entities
  • BITCOIN PROFIT
  • HTTPS://BTCPROFIT-DE.PW
A warning PDF of date 21/11/2018 (new window) FMA (AUSTRIA) 
30/12/2020Other alerts
  • BITCOIN PRIME
  • WWW.BITCOINPRIME.NET
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
22/06/2022unauthorised entities
  • BITCOIN LUXEMBOURG /
  • HTTPS://BITCOINLUXEMBOURGAPP.COM/
A warning PDF of date 22/06/2022 (new window) CSSF (LUXEMBURGO) 
17/03/2021Other alerts
  • BITCOIN LOOPHOLE
  • WWW.BITCOIN-LOOPHOLE.IO
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
25/11/2020Other alerts
  • BITCOIN ERA
  • WWW.BITCOINERA.COM / WWW.BITCOINERA.APP
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
12/01/2022unauthorised entities
  • BITCOIN ERA
  • CRYPTOROBOT
  • SAGATRADE
  • WWW.BITCOINERA.COM
  • WWW.CRYPTOROBOT.COM
  • WWW.SAGATRADE.IO
A warning PDF of date 12/01/2022 (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
12/01/2022unauthorised entities
  • BITCOIN ERA
  • HTTPS://BITCOINERA.APP
  • HTTPS://ABSYSTEM.WORLD
  • ABSYSTEM
A warning PDF of date 12/01/2022 (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
16/05/2019unauthorised entities
  • BITCOIN CODE
  • HTTPS://BITCOIN-CODE.EU
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA) 

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