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

Page 250 out of 1221
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/08/2023unauthorised entities
  • COINFLUX TRADES MARKETS / COINFLUX TRADES LTD
  • WWW.CFT-INNOVATIONMARKETS.ONLINE
A warning PDF of date 30/08/2023 (new window) FCA (REINO UNIDO) 
10/03/2021unauthorised entities
  • COINFXHUB
  • WWW.COINFXHUB.COM
A warning PDF of date 10/03/2021 (new window) CSSF (LUXEMBURGO) 
16/11/2022unauthorised entities
  • COINFXONLINE
  • WWW.COINFXONLINE.COM
A warning PDF of date 16/11/2022 (new window) FCA (REINO UNIDO) 
05/10/2022unauthorised entities
  • COINFXTRADING
  • HTTPS://COINFXTRADING.ORG/
A warning PDF of date 05/10/2022 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • COINGATEFOREXTRADE
  • HTTPS://COINGATEFOREXTRADE.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
04/11/2020unauthorised entities
  • COINGLOBEFX LTD
  • WWW.COINGLOBEFX.COM
A warning PDF of date 04/11/2020 (new window) CSSF (LUXEMBURGO) 
23/02/2022unauthorised entities
  • COINLIB FX
  • HTTPS://COINLIBFX.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • COINMAINVEST
  • WWW.COINMAINVEST.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
16/05/2018unauthorised entities
  • COINOA
  • WWW.COINOA.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
01/03/2023unauthorised entities
  • COINS CROSSING
  • COINCIROS.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 

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