CNMV - Engine for Warned Companies

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

Page 475 out of 475

Search for Public warnings issued by foreign Securities Regulators
Date	Targeted companies	Regulator	Comments
12/01/2022	ELITECRYPTO TRADE WWW.ELITECRYPTOTRADE.COM	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
12/01/2022	GATE TECHNOLOGY CORP WWW.GATEIO.WS WWW.GATEIO.ROCKS WWW.GATE.IO	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
12/01/2022	WINTRUST CRYPTO INVESTMENT WWW.WINTRUSTCRYPTO.COM	FCA (REINO UNIDO)
12/01/2022	TRADE24 WWW.COINGEKO.NET	FCA (REINO UNIDO)
12/01/2022	CRYPTOEXPERTMINER WWW.CRYPTOFXMINERSEXPERT.ONLINE	FCA (REINO UNIDO)

Consultation criteria: By type unauthorised entities.