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

Page 485 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/02/2022unauthorised entities
  • FXCRYPTOBITCOINTRADE
  • HTTPS://FXCRYPTOBITCOINTRADE.COM/
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • NGTCM
  • HTTPS://NGTCM.COM
A warning PDF of date 02/02/2022 (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
02/02/2022unauthorised entities
  • FIXED INTEREST INVESTMENTS
  • HTTPS://FIXEDINTERESTINVESTMENTS.COM/
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • ELITE COIN TRADE
  • HTTPS://ELITECOINTRADE.COM/
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • BITMEX CRYPTO MINING
  • HTTPS://BITMEXCRYPTOMINING.COM/
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • CRYPTOMAXOPTIONS
  • WWW.CRYPTOMAXOPTIONS.COM
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • INTRO TRADE (CLONE)
A warning PDF of date 02/02/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA OFRECE INVERSIONES EN BITCOIN A TRAVÉS DE WHATSAPP Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN DNCA FINANCE
02/02/2022unauthorised entities
  • ANDREAS CAPITAL (CLONE)
  • WWW.ACCES-ANDREASCAPITAL.COM (CLONE)
A warning PDF of date 02/02/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA MANDA CORREOS ELECTRÓNICOS CON EL FORMATO FIRSTNAME.SURNAME@ANDREASCAPITAL-ONLINE.COM Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN ANDREAS CAPITAL S.A.
02/02/2022unauthorised entities
  • FX PROFIT MONGER
  • WWW.FXPROFITMONGER.COM
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
26/01/2022unauthorised entities
  • CRYPTO VENTAJA
  • WWW.CRYPTOVENTAJA.COM
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 

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