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Page 1072 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/11/2023unauthorised entities
  • BLOCKSTRAMFX / FXBLOCKSTREAM
  • WWW.FXBLOCKSTREAM.COM
A warning PDF of date 22/11/2023 (new window) FCA (REINO UNIDO) 
02/12/2020unauthorised entities
  • BLOCKCHAIN LTD / BLOCKHAIN.COM (CLONE)
A warning PDF of date 02/12/2020 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA MODULR FS LIMITED NI CON BLOCKCHAIN ACCESS UK LTD
06/04/2022unauthorised entities
  • BLOCKCHAIN (CLONE)
  • BLOCKCHAIN (GB) LIMITED (CLONE)
  • BLOCKCHAIN AGENT LTD (CLONE)
  • BLOCKCHAIN LTD HEADQUARTERS (CLONE)
  • BLOCKCHAIN INC (CLONE)
  • BLOCKCHAIN FINANCE TEAM. (CLONE)
A warning PDF of date 06/04/2022 (new window) FSMA (BELGICA) 
29/03/2023unauthorised entities
  • BLIX24 LLC / BLIX24 CENTER
  • HTTPS://WWW.BLIX24.COM
A warning PDF of date 29/03/2023 (new window) FMA (AUSTRIA) 
30/08/2023unauthorised entities
  • BLISS FOREX
  • WWW.BLISS-FOREX.COM
A warning PDF of date 30/08/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • BLINARUX.COM
  • WWW.BLINARUX.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
20/01/2021unauthorised entities
  • BLESSING SERVICE
  • WWW.BLESSING-SERVICE.COM
A warning PDF of date 20/01/2021 (new window) FSMA (BELGICA) 
08/02/2023unauthorised entities
  • BLENDFX TRADE
  • WWW.BLENDFXTRADE.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
10/07/2019unauthorised entities
  • BLEMAIN LOANS (CLON)
  • WWW.BLEMAINLOANS.COM
A warning PDF of date 10/07/2019 (new window) FCA (REINO UNIDO) 
12/08/2020unauthorised entities
  • BLEAXMOND (MARCA COMERCIAL DE ALEPHLINK SOLUTIONS LIMITED)
  • WWW.BLEAXMOND.COM
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 

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