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Page 389 out of 510
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/10/2022unauthorised entities
  • HTTPS://REVOEX-CHANGE.COM/ (CLONE)
  • REVOEX-CHANGE (CLONE)
A warning PDF of date 05/10/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LA ENTIDAD AUTORIZADA EN LUXEMBURGO SWISSQUOTE BANK EUROPE S.A. NI CON LA INSTITUCIÓN DE PAGO BITSTAMP EUROPE S.A.
05/10/2022unauthorised entities
  • RAAKOTT / RAAKOTTEXCHANGE (CLONE)
  • HTTPS://RAAKOTT.COM (CLONE)
A warning PDF of date 05/10/2022 (new window) CSSF (LUXEMBURGO)NO GUARDA RELACIÓN CON LA ENTIDAD AUTORIZADA EN LUXEMBURGO SWISSQUOTE BANK EUROPE S.A.
05/10/2022unauthorised entities
  • MAXWESTASSETS
  • HTTPS://MAXWESTASSETS.ORG/
A warning PDF of date 05/10/2022 (new window) FCA (REINO UNIDO) 
05/10/2022unauthorised entities
  • COINFXTRADING
  • HTTPS://COINFXTRADING.ORG/
A warning PDF of date 05/10/2022 (new window) FCA (REINO UNIDO) 
05/10/2022unauthorised entities
  • APEX CRYPTOFX
  • WWW.APEX-CRYPTOFX.COM
A warning PDF of date 05/10/2022 (new window) FCA (REINO UNIDO) 
05/10/2022unauthorised entities
  • ASTORIA INTERNATIONAL LIMITED
A warning PDF of date 05/10/2022 (new window) FCA (REINO UNIDO) 
05/10/2022unauthorised entities
  • REDRAVEN MARKETS
  • WWW.REDRAVENMARKETS.COM
A warning PDF of date 05/10/2022 (new window) FCA (REINO UNIDO) 
05/10/2022unauthorised entities
  • DAVYFINANCIAL (NOMBRE COMERCIAL DE DAVY LTD) (CLONE)
  • HTTPS://WWW.DAVYFINANCIAL.COM (CLONE)
A warning PDF of date 05/10/2022 (new window) CBI (IRLANDA) 
05/10/2022unauthorised entities
  • WWW.ECONOMIX.IO
A warning PDF of date 05/10/2022 (new window) AMF (FRANCIA) 
05/10/2022unauthorised entities
  • WWW.BBANC.COM
A warning PDF of date 05/10/2022 (new window) AMF (FRANCIA) 

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