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Page 487 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/03/2025unauthorised entities
  • WWW.WORLDINVESTORSSRL.COM (CLONE)
A warning PDF of date 05/03/2025 (new window) CSSF (LUXEMBURGO)LA PÁGINA WEB ADVERTIDA, QUE OPERABA MEDIANTE LAS DIRECCIONES DE CORREO ELECTRÓNICO SUPPORT@WORLDINVESTORSSRL.NET E INFO@WORLDINVESTORSSRL.NET , TRATABA DE SUPLENTAR A LA ENTIDAD WORLD INVESTORS S.À R.L., CON QUIEN NO GUARDA RELACIÓN
15/02/2023unauthorised entities
  • WWW.XBITMINE.CO.UK
  • XBITMINE / XBITMINE.CO.UK
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
31/05/2023unauthorised entities
  • WWW.XGLOBALFIN.COM
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
14/01/2026unauthorised entities
  • WWW.XIROM-INVESTMENTS.LU (CLONE)
  • WWW.XIROM-INVESTMENT.LU (CLONE)
  • WWW.XIROM-INVESTMENTS.COM (CLONE)
A warning PDF of date 14/01/2026 (new window) CSSF (LUXEMBURGO)LA PÁGINAS WEB ADVERTIDAS, QUE UTILIZAN LAS DIRECCIONES DE CORREO SUPPORT@XIROM-INVESTMENTS.LU, SUPPORT@XIROM-INVESTMENT.LU, Y SUPPORT@XIROM-INVESTMENTS.COM, SE HACE PASAR DE MANERA FRAUDULENTA POR LA ENTIDAD XIROM INVESTMENTS SICAV-FIS, CON QUIEN NO GUARDAN RELACIÓN
14/09/2022unauthorised entities
  • WWW.XMSITE.LIVE
  • WWW.XMSITE-COIN.COM
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA) 
13/11/2024unauthorised entities
  • XBO INVEST
  • HTTPS://XBOINVEST.COM/
A warning PDF of date 13/11/2024 (new window) FMA (AUSTRIA) 
07/05/2025unauthorised entities
  • X-CLARITY INVEST
  • HTTPS://X-CLARITY.COM
A warning PDF of date 07/05/2025 (new window) FMA (AUSTRIA) 
18/06/2025unauthorised entities
  • XENOVIXTRADER 6.3 EDGE
  • HTTPS://XENOVIXTRADER-6-3EDGE.ORG
  • HTTPS://XENOVIXTRADER.COM
A warning PDF of date 18/06/2025 (new window) FMA (AUSTRIA) 
28/05/2025unauthorised entities
  • XEODIS
  • HTTPS://XEODIS.COM
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • XERTZ CONSULTING LTD
  • HTTPS://CLIENT.HASHTRADE.IO
  • HTTPS://HASTRADE.PRO
A warning PDF of date 09/02/2022 (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

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