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Page 1082 out of 1217
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/02/2024unauthorised entities
  • BITCOIN BOT
  • HTTPS://BITCOIN-BOT.APP
  • HTTPS://BITCOIN-BOT-PRO.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
14/02/2024unauthorised entities
  • BITCOIN BANK BREAKER
  • WWW.BITCOINBANKBREAKER.COM
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
30/09/2020Other alerts
  • BITCOIN BANK
  • BITCOIN-EVOLUTION / BITCOIN-REVOLUTION
  • TRADING ACADEMY 360 (WWW.TRADINGACADEMY360.COM
  • BITCOIN TRADER
  • LA FORMULE FRANÇAISE
  • BITCOIN CODE
  • LA GRANDE CAPITALE (WWW.LAGRANDECAPITALE.FR)
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA)LA FSMA PUBLICA PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
21/02/2024unauthorised entities
  • BITCOIN 360 AI
  • HTTPS://BIT-INDEXAI.COM
  • HTTPS://THE-BITCOIN360-AI.COM
  • HTTPS://BITCOIN-360-AI.ORG
  • HTTPS://BITCOIN360AI.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
02/11/2022unauthorised entities
  • BITCLOUDFXPRO
  • WWW.BITCLOUDFXPRO.COM
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • BIT-CASHFX
  • HTTPS://BIT-CASHFX.LTD/
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
30/12/2020unauthorised entities
  • BITCAPITALS
  • WWW.BIT-CAPITALS.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
12/01/2022unauthorised entities
  • BITBUYSCOIN
  • WWW.BITBUYSCOIN.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
17/04/2024unauthorised entities
  • BITBOXPRO
  • HTTPS://BITBOXPROEX.COM
A warning PDF of date 17/04/2024 (new window) AFM (PAISES BAJOS) 
22/11/2023unauthorised entities
  • BITBLANCO
  • HTTPS://WEBTRADER.BITBLANCO.COM
  • WWW.BITBLANCO.COM
A warning PDF of date 22/11/2023 (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

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