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

Page 249 out of 1221
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/03/2022unauthorised entities
  • COINAFFIRM.COM
  • HTTPS://COINAFFIRM.COM/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • COINBASE LIMITED (CLONE)
  • WWW.COINBASELIMITED.COM (CLONE)
A warning PDF of date 21/12/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE LOS DATOS DE ENTIDADES LEGÍTIMAMENTE REGISTRADAS EN IRLANDA Y EN REINO UNIDO
07/11/2018unauthorised entities
  • COINBROKERZ
  • WWW.COINBROKERZ.COM
A warning PDF of date 07/11/2018 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • COINCLICK
  • COINCLICKEX.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
03/02/2021unauthorised entities
  • COINDAQ
  • WWW.COINDAQ.IO
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO) 
23/11/2022unauthorised entities
  • COINE-EX (CLONE)
  • COINE-EX.COM (CLONE)
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
11/10/2023unauthorised entities
  • COINEX.LA
  • WWW.COINEX.LA
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
13/09/2023unauthorised entities
  • COINEX-VIP
  • HTTPS://WWW.COINEX-VIP.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • COINFIXS
  • HTTPS://COINFIXS.COM/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • COINFLEX-MINING.LTD
  • HTTPS://COINFLEX-MINING.LTD/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 

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