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Page 270 out of 536
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/11/2022unauthorised entities
  • CRYPTO LIVE CAPITAL
  • WWW.CRYPTOLIVECAPITALS.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • CRYPTOCRESTINVESTMENT247
  • WWW.CRYPTOCRESTINVESTMENT247.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • CKB TRADERS INVESTMENT
  • HTTP://CKBMINEINVESTMENT.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • UNIVERSALSPOTBANK
  • HTTPS://UNIVERSALSPOTBANK.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • EXCRYPTOTRADEFX
  • HTTPS://EXCRYPTOTRADEFX.ONLINE/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • EXODUSTRADFX.COM
  • HTTPS://EXODUSTRADFX.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
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) 
30/11/2022unauthorised entities
  • CRYPTOCURRENCYFXMINING
  • WWW.CRYPTOCURRENCYFXMINING.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • ACTIVFXTRADE
  • HTTPS://ACTIVFXTRADE.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • TIGER TRADE (CLONE)
A warning PDF of date 30/11/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE QUE HAY PERSONAS QUE, BAJO EL SEUDÓNIMO “TIGER TRADE”, ESTÁN USANDO DE MANERA FRAUDULENTA EL NOMBRE DE LA INSTITUCIÓN DE CRÉDITO DE LUXEMBURGO BANQUE INTERNATIONAL À LUXEMBOURG S.A. SIN TENER NINGUNA RELACIÓN CON LA ENTIDAD.

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