Engine for Warned Companies

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Search for Public warnings issued by foreign Securities Regulators

Date	Type	Targeted companies	Document (English)	Regulator	Comments
21/03/2018	Other alerts	HTTP://AKJ-CRYPTO.COM/ HTTP://BANK-CRYPTO.COM/ HTTPS://BCOIN-BANK.COM/ HTTPS://BIT-CRYPTO.NET/ HTTPS://BOURSEBITCOIN.COM/ HTTPS://WWW.CRYPTEO.IO/ HTTPS://CRYPTOBANKWEB.COM/ HTTP://CRYPTO-MAJOR.COM/ HTTPS://CRYPTOPARTNERSINVEST.COM/ HTTP://CRYPTO2.BND-GROUP.COM/ HTTP://CRYPTO.PRIVATE-FINANCES.COM/ HTTP://ECS-SOLUTIONS.NET HTTP://ETHER-INVEST.COM/ HTTPS://KRAKENACCESS.COM/ HTTP://WWW.MINEDECRYPTO.COM		AMF (FRANCIA)	LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERTIR EN CRIPTO-ACTIVOS SIN CONTAR CON LA DEBIDA AUTORIZACION DEL REGULADOR
21/03/2018	Other alerts	VARIOS CHIPRE		CYSEC (CHIPRE)	ENLACE A LA WEB DEL REGULADOR PARA CONSULTAR LOS DOMINIOS QUE NO CUENTAN CON AUTORIZACION PARA OFRECER SERVICIOS FINANCIEROS <HTTP://WWW.CYSEC.GOV.CY/EN-GB/COMPLAINTS/NON-APPROVED-DOMAINS/>
21/03/2018	unauthorised entities	72OPTION WWW.LEGALBINARYROBOTS.COM/NO WWW.72OPTION.COM		FSAN (NORUEGA)
21/03/2018	unauthorised entities	MARCELA CUNDERLE (CLON) HTTP://WWW.MARCELACUNDERLE.COM		FCA (REINO UNIDO)
21/03/2018	unauthorised entities	FIREFLY FINANCE (CLON)		FCA (REINO UNIDO)
14/03/2018	unauthorised entities	RESONANCE CAPITAL (IRLANDA)		CBI (IRLANDA)
14/03/2018	unauthorised entities	TCV & PARTNERS (CLON) HTTPS://TCV-PARTNERS.COM		FCA (REINO UNIDO)
14/03/2018	unauthorised entities	CARTER CORPORATE LAW WWW.CARTERCORPORATELAW.COM		FCA (REINO UNIDO)
14/03/2018	unauthorised entities	CHRISTOPHER SCHOLZ (CLON) WWW.CS-ADVISORY.COM		FCA (REINO UNIDO)
14/03/2018	unauthorised entities	SHTERN GROUP HTTPS://WWW.SHTERNGROUP.COM/		MFSA (MALTA)