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

Page 468 out of 534
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/02/2024unauthorised entities
  • BITGET / BG LIMITED
  • HTTPS://BITGET.COM
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
15/11/2023unauthorised entities
  • BITGAMO S.A.
  • HTTPS://BITGAMO.COM
A warning PDF of date 15/11/2023 (new window) CSSF (LUXEMBURGO) 
14/09/2022unauthorised entities
  • BITFXTRADEZ
  • HTTPS://BITFXTRADEZ.ONLINE/
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • BITFXD
  • WWW.BITFXD.COM
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
05/10/2022unauthorised entities
  • BITFOREX FINANCE
  • WWW.BITFOREXFINANCE.ONLINE
A warning PDF of date 05/10/2022 (new window) FCA (REINO UNIDO) 
28/08/2024unauthorised entities
  • BITEWALLET (CLONE)
  • WWW.BITEWALLET.NET (CLONE)
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA SUPLANTADO LOS DETALLES DE UNA ENTIDAD AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA, FINANCIAL INNOVATIONS. LA ENTIDAD AUTORIZADA NO GUARDA RELACIÓN CON LA ADVERTIDA.
10/11/2022unauthorised entities
  • BITENGECKO
  • WWW.BITENGECKO.COM
A warning PDF of date 10/11/2022 (new window) CBI (IRLANDA) 
22/07/2026unauthorised entities
  • BITELITY
  • BITELITY.COM
A warning PDF of date 22/07/2026 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • BITELITGROUP
  • HTTPS://BITELITGRP.COM/
  • HTTPS://BITELITGROUP.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
13/07/2022unauthorised entities
  • BITCOTRUSTFX.COM
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 

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