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

Page 7 out of 496
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/07/2022unauthorised entities
  • 4X-TRADE
  • WWW.4X-TRADE.NET
  • WWW.4X-TRADE.COM
A warning PDF of date 13/07/2022 (new window) HCMC (GRECIA) 
18/10/2023unauthorised entities
  • FPMGREECE
  • HTTPS://FPMGREECE.COM
A warning PDF of date 18/10/2023 (new window) HCMC (GRECIA) 
18/01/2023Other alerts
  • SFINS (MFA)
  • HTTPS://SFINS.CH
A warning PDF of date 18/01/2023 (new window) HCMC (GRECIA)LA HCMC INDICA DE QUE SFINS (MFA) NO ES UNA AUTORIDAD REGULADORA COMPETENTE
18/01/2023unauthorised entities
  • AILUROPHILE GROUP LLC
  • HTTPS://PROGRESIVETRADE.COM
A warning PDF of date 18/01/2023 (new window) HCMC (GRECIA) 
02/11/2023unauthorised entities
  • TITANCFD.COM (CLONE)
  • CRYPHEINE.COM (CLONE)
  • CRYPFREX.COM (CLONE)
  • CRYPGIRAN.COM (CLONE)
  • AXICAPITALS.COM (CLONE)
  • BITHEET.COM (CLONE)
  • CRYPBARRY.COM (CLONE)
  • BITWAYNE.COM (CLONE)
  • AXICAPITALCFD.COM (CLONE)
  • BITBARY.COM (CLONE)
  • CRYPTOBARY.COM (CLONE)
  • MAKE-CRYPTO.COM (CLONE)
  • BITOPEER.COM (CLONE)
  • CRYPRUNA.COM (CLONE)
  • COINRACE.COM (CLONE)
  • BITDEXIO.COM (CLONE)
  • TAUMPUN.COM (CLONE)
  • CRYPATLANT.COM (CLONE)
  • BITBARRY.COM (CLONE)
  • BITATLANT.COM (CLONE)
  • BITOFIA.COM (CLONE)
  • CRYPTOHOX.COM (CLONE)
  • BTCAMIX.COM (CLONE)
  • MAKE-CRYPTO.COM (CLONE)
  • CRYPHOX.COM (CLONE)
  • CRYPADEN.COM (CLONE)
  • BTCANYX.COM (CLONE)
  • EXCHANGE-PRO.ONLINE.COM (CLONE)
  • BITEVAIO.COM (CLONE)
  • CRYPSNEX.COM (CLONE)
  • BTCATIX.COM (CLONE)
  • BITPARET.COM (CLONE)
  • BITMIRC.COM (CLONE)
  • BITWUX.COM (CLONE)
  • NAERAX.COM (CLONE)
  • CRYPTOYOS.COM (CLONE)
  • TRADECLAY.COM (CLONE)
  • MONDIALFX.COM (CLONE)
  • UP-BIT.COM (CLONE)
  • TITAN-CFD.COM (CLONE)
  • CWCHANGE.CO (CLONE)
  • POECHANGE.COM (CLONE)
  • BITFLAME.ORG (CLONE)
  • EXCOIN24.NET (CLONE)
  • CONCOINCENTER.COM (CLONE)
  • BBIT.SPACE (CLONE)
  • EXSWIBIT.COM (CLONE)
  • BITDELUX.COM (CLONE)
  • SWAP24.ORG (CLONE)
  • CRYTOBITFX.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.
18/01/2023unauthorised entities
  • TRADEUROS
  • TRADEUROS LIMITED
  • HTTPS://TRADEUROS.COM
A warning PDF of date 18/01/2023 (new window) HCMC (GRECIA) 
18/01/2023unauthorised entities
  • WWW.ACRONISFX.COM
A warning PDF of date 18/01/2023 (new window) HCMC (GRECIA) 
06/07/2022unauthorised entities
  • MNPCAPITAL
  • HTTPS://MNPCAPITAL.IO
A warning PDF of date 06/07/2022 (new window) HCMC (GRECIA) 
21/06/2023unauthorised entities
  • WWW.MY.EUOCTAFX.COM (CLONE)
A warning PDF of date 21/06/2023 (new window) HCMC (GRECIA)ES UNA EMPRESA NO AUTORIZADA (CLON) QUE UTILIZA LA INFORMACIÓN DE LA EMPRESA DE INVERSIONES CHIPRIOTA LEGALMENTE AUTORIZADA "OCTA MARKETS CYPRUS LTD" (CON LA DIRECCIÓN WEB "WWW.OCTAFX.EU")
21/06/2023unauthorised entities
  • NETWORK FINANCE LIMITED
A warning PDF of date 21/06/2023 (new window) HCMC (GRECIA) 

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