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

Page 3 out of 1214
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/01/2024unauthorised entities
  • ZH1 CAPITAL / ONLINEWINDOWS LLC
  • ZH1CAPITAL.COM
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
24/07/2019unauthorised entities
  • ZEUS TECH & TRADING GROUP LTD
  • WWW.FIBONETIX.COM
A warning PDF of date 24/07/2019 (new window) CSSF (LUXEMBURGO) 
06/03/2024unauthorised entities
  • ZEUS FUNDS LLC LTD
  • ZEUS FUNDS SCC LTD
  • ZEUSYSTEM FUNDS LTD
  • HTTPS://ZEUSYSTEM.LTD/
A warning PDF of date 06/03/2024 (new window) CSSF (LUXEMBURGO) 
30/11/2022unauthorised entities
  • ZEON NETWORK
  • HTTPS://ZEON.NETWORK/
  • HTTPS://TWITTER.COM/ZEON_COIN
  • HTTP://WWW.T.ME/ZEON_OFFICIALGROUP
  • HTTPS://WWW.FACEBOOK.COM/ZEONCOIN
  • HTTPS://WWW.YOUTUBE.COM/C/ZEONNETWORK
  • HTTPS://WWW.REDDIT.COM/R/ZEONNETWORK/
  • HTTPS://DISCORDAPP.COM/INVITE/XVUN25J
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • ZENOXTRADESLP
  • WWW.ZENOXTRADE.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
30/08/2023unauthorised entities
  • ZENITHQUARRYMINING
  • WWW.ZENITHQUARRYMINING.COM
A warning PDF of date 30/08/2023 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • ZENITHINVESTMENTPTY.COM
  • WWW.ZENITHINVESTMENTPTY.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • ZENITHBIT COMPANY
  • HTTPS://ZENITHBITINVESTMENT.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
01/02/2023unauthorised entities
  • ZENITH TRADING CAPITAL
  • HTTPS://ZENITHTRADINGCAPITAL.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
26/04/2017unauthorised entities
  • ZENITH INVESTOR
  • WWW.ZENITHINVESTOR.COM
A warning PDF of date 26/04/2017 (new window) FCA (REINO UNIDO) 

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