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

Page 468 out of 531
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/11/2022unauthorised entities
  • BITCLOUDFXPRO
  • WWW.BITCLOUDFXPRO.COM
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
09/10/2024Other alerts
  • BITCITY
  • HTTPS://BITCITY.AC/
  • HTTPS://BITCITY.CC/
A warning PDF of date 09/10/2024 (new window) FSMA (BELGICA) 
29/06/2022unauthorised entities
  • BIT-CASHFX
  • HTTPS://BIT-CASHFX.LTD/
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • BITBUYSCOIN
  • WWW.BITBUYSCOIN.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
17/04/2024unauthorised entities
  • BITBOXPRO
  • HTTPS://BITBOXPROEX.COM
A warning PDF of date 17/04/2024 (new window) AFM (PAISES BAJOS) 
22/11/2023unauthorised entities
  • BITBLANCO
  • WWW.BITBLANCO.COM
  • HTTPS://WEBTRADER.BITBLANCO.COM
A warning PDF of date 22/11/2023 (new window) 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
27/03/2024unauthorised entities
  • BITBLANCO
  • WWW.BITBLANCO.IO
A warning PDF of date 27/03/2024 (new window) 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
10/01/2024unauthorised entities
  • BITBLANCO
  • HTTPS://WEBTRADER.BITBLANCO.CO
  • WWW.BITBLANCO.CO
A warning PDF of date 10/01/2024 (new window) 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
04/10/2023unauthorised entities
  • BITBINX.LTD
  • HTTPS://BITBINX.LTD
  • HTTPS://TRADE.BITBINX.LTD
A warning PDF of date 04/10/2023 (new window) 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
14/06/2023unauthorised entities
  • BITBINX
  • WWW.BITBINX.COM
A warning PDF of date 14/06/2023 (new window) FCA (REINO UNIDO) 

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