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Page 487 out of 487
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/11/2023unauthorised entities
  • CAPITAL ADVENTURE
  • HTTPS://CAPITAL-ADV.COM/
A warning PDF of date 02/11/2023 (new window) HCMC (GRECIA) 
02/11/2023unauthorised entities
  • GROXBITLY.COM (CLONE)
  • COINRACE.SPACE.COM (CLONE)
  • BITLYCIAX.COM (CLONE)
  • EXCHANGE.COM (CLONE)
  • REGENBIT.COM (CLONE)
  • VCRYPTA.COM (CLONE)
  • BITBOUNCA.COM (CLONE)
  • GOALDBIT.COM (CLONE)
  • CRYPTOTOURBIT.COM (CLONE)
  • EXGOLD.ORG (CLONE)
  • TOWRBIT.COM (CLONE)
  • EXCHANGESMART.ORG (CLONE)
  • BITEXCHANGE.SPACE (CLONE)
  • SWAP-TRADE24.ORG (CLONE)
  • APTEVEX.COM (CLONE)
  • F-CHANGE.IO (CLONE)
  • PAYFULLCOIN.COM (CLONE)
  • EXCOINWAY.COM (CLONE)
  • BITRAXUP.COM (CLONE)
  • COINBITXRADE.COM (CLONE)
  • NEXUSCHANGE.IO (CLONE)
  • BITLYGAX.COM (CLONE)
  • BITGLOBALY.COM (CLONE)
  • BIT24HRR.COM (CLONE)
  • ELECTSBIT.COM (CLONE)
  • COINREGENS.COM (CLONE)
  • BIT24HR.COM (CLONE)
  • BITEXCHANEGE.COM (CLONE)
  • BITPARENTO.COM (CLONE)
  • EXBIT24.NET (CLONE)
  • MOLLIEBIT.COM (CLONE)
  • MOONEXBIT.COM (CLONE)
  • BITRADEXC.COM (CLONE)
  • CRYPTOEXCHANGEE.COM (CLONE)
  • PAYCRYPT.SPACE (CLONE)
  • COINDOT.US (CLONE)
  • DELTAFTX.COM (CLONE)
  • SMARTCHANGE.IN.NET (CLONE)
  • CLADEXBIT.COM (CLONE)
  • BITXZOBE.COM (CLONE)
  • UPP-BIT.COM (CLONE)
  • VOTBIT.COM (CLONE)
  • MOBLCOIN.COM (CLONE)
  • NICETRADE.ORG (CLONE)
  • COINHQX.COM (CLONE)
  • EXCHANEGE.COM (CLONE)
  • PAYREGCOIN.COM (CLONE)
  • JEXIBIT.COM (CLONE)
  • DASH.FORTISSIO-INVEST.COM (CLONE)
A warning PDF of date 02/11/2023 (new window) HCMC (GRECIA)LA ENTIDAD REGISTRADA EN GRECIA VIE FINANCE AEPEY NO GUARDA RELACIÓN CON NINGUNA DE LAS PÁGINAS WEB ADVERTIDAS.
22/11/2023unauthorised entities
  • WWW.TOPEUROFX.COM
A warning PDF of date 22/11/2023 (new window) HCMC (GRECIA) 
27/07/2022unauthorised entities
  • VIP FOREX PRO
  • WWW.VIPFOREXPRO
  • ASTRICA LTD
A warning PDF of date 27/07/2022 (new window) HCMC (GRECIA) 
01/06/2022unauthorised entities
  • VISION INTERNATIONAL FZCO (CLONE)
  • HTTPS://WWW.REALPEGASUS.IO/TERMS-AND-CONDITIONS-PEGASUS
A warning PDF of date 01/06/2022 (new window) HCMC (GRECIA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN GRECIA Y DE DENOMINACIÓN TRIPLE A EXPERTS AEPEY
22/11/2023unauthorised entities
  • HTTPS://CFDINVEST24.COM
A warning PDF of date 22/11/2023 (new window) HCMC (GRECIA) 
29/11/2023unauthorised entities
  • BLOG FINANCE CORPORATION
  • BFC GROUP
A warning PDF of date 29/11/2023 (new window) HCMC (GRECIA) 
29/11/2023unauthorised entities
  • HTTPS://TRADINGAV.ORG
A warning PDF of date 29/11/2023 (new window) HCMC (GRECIA) 
16/05/2024unauthorised entities
  • WWW.CAPITOLGARDENSICAV.COM (CLONE)
  • CAPITAL GARDENS ICAV (CLONE)
A warning PDF of date 16/05/2024 (new window) LSC (LITUANIA)"LA ENTIDAD ADVERTIDA, QUE HA USADO LAS DIRECCIONES DE CORREO ELECTRÓNICO ADMIN@CAPITOLGARDENSICAV.COM , CCOUNTS@CAPITOLGARDENSICAV.COM , E INFO@CAPITOLGARDENSICAV.COM, HA CLONADO ALGUNOS DATOS DE LA ENTIDAD LEGÍTIMA CAPITAL GARDENS ICAV, CON QUIEN NO GUARDA NINGUNA RELACIÓN”
07/06/2023unauthorised entities
  • ROYAL INVESTMENT CONSORTIUM
A warning PDF of date 07/06/2023 (new window) SSMA (ESLOVENIA) 

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