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

Page 1084 out of 1217
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/04/2023unauthorised entities
  • BIT OPTIONS PRO
  • WWW.BITOPTIONSPRO.COM
A warning PDF of date 12/04/2023 (new window) FCA (REINO UNIDO) 
03/08/2016unauthorised entities
  • BIT MANAGEMENT LTD
  • WWW.BIT-INVEST.COM
A warning PDF of date 03/08/2016 (new window) FCA (REINO UNIDO) 
12/07/2023unauthorised entities
  • BIT LIDEX 360
A warning PDF of date 12/07/2023 (new window) CSSF (LUXEMBURGO) 
02/02/2022unauthorised entities
  • BIT CRYPTO ALLIANCE
  • HTTPS://BITCRYPTOALLIANCE.COM/
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
06/09/2023unauthorised entities
  • BIT CAPITAL AXIS
  • WWW.BITCAPITALAXIS.COM
A warning PDF of date 06/09/2023 (new window) FCA (REINO UNIDO) 
21/02/2024unauthorised entities
  • BIT 2.0 UREX
  • HTTPS://BIT2UREX.COM/
  • HTTPS://THE-BIT2UREX.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
06/07/2022unauthorised entities
  • BISTRA ADVISORS LLC
  • WWW.BISTRAADVISORSLLC.COM
A warning PDF of date 06/07/2022 (new window) FCA (REINO UNIDO) 
28/06/2006unauthorised entities
  • BISHOP & PARKES ADVISORY
A warning PDF of date 28/06/2006 (new window) FSA (REINO UNIDO) 
10/06/2009unauthorised entities
  • BIRCHMORE GROUP
  • WWW.BIRCHMOREGRP.COM
A warning PDF of date 10/06/2009 (new window) SFC (HONG KONG) 
09/03/2022unauthorised entities
  • BIP FUNDS
  • HTTPS://BIPFUNDS.CO.UK/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 

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