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Page 1074 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/11/2023unauthorised entities
  • CAPITAL ADVENTURE
  • HTTPS://CAPITAL-ADV.COM/
A warning PDF of date 02/11/2023 (new window) HCMC (GRECIA) 
02/11/2023unauthorised entities
  • GROXBITLY.COM (CLONE)
  • EXGOLD.ORG (CLONE)
  • EXCHANEGE.COM (CLONE)
  • EXBIT24.NET (CLONE)
  • COINHQX.COM (CLONE)
  • CRYPTOTOURBIT.COM (CLONE)
  • BITPARENTO.COM (CLONE)
  • BITLYCIAX.COM (CLONE)
  • BITEXCHANEGE.COM (CLONE)
  • BIT24HR.COM (CLONE)
  • COINRACE.SPACE.COM (CLONE)
  • EXCOINWAY.COM (CLONE)
  • VOTBIT.COM (CLONE)
  • ELECTSBIT.COM (CLONE)
  • PAYFULLCOIN.COM (CLONE)
  • UPP-BIT.COM (CLONE)
  • BIT24HRR.COM (CLONE)
  • SWAP-TRADE24.ORG (CLONE)
  • DASH.FORTISSIO-INVEST.COM (CLONE)
  • DELTAFTX.COM (CLONE)
  • VCRYPTA.COM (CLONE)
  • JEXIBIT.COM (CLONE)
  • COINDOT.US (CLONE)
  • REGENBIT.COM (CLONE)
  • PAYCRYPT.SPACE (CLONE)
  • F-CHANGE.IO (CLONE)
  • EXCHANGE.COM (CLONE)
  • CRYPTOEXCHANGEE.COM (CLONE)
  • COINBITXRADE.COM (CLONE)
  • CLADEXBIT.COM (CLONE)
  • BITRADEXC.COM (CLONE)
  • BITRAXUP.COM (CLONE)
  • SMARTCHANGE.IN.NET (CLONE)
  • MOONEXBIT.COM (CLONE)
  • TOWRBIT.COM (CLONE)
  • PAYREGCOIN.COM (CLONE)
  • MOLLIEBIT.COM (CLONE)
  • COINREGENS.COM (CLONE)
  • BITBOUNCA.COM (CLONE)
  • APTEVEX.COM (CLONE)
  • GOALDBIT.COM (CLONE)
  • BITXZOBE.COM (CLONE)
  • BITGLOBALY.COM (CLONE)
  • BITEXCHANGE.SPACE (CLONE)
  • BITLYGAX.COM (CLONE)
  • NICETRADE.ORG (CLONE)
  • EXCHANGESMART.ORG (CLONE)
  • MOBLCOIN.COM (CLONE)
  • NEXUSCHANGE.IO (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.
27/02/2008unauthorised entities
  • CONCEPTS FINANCIAL CONSULTANTS, S.A.
A warning PDF of date 27/02/2008 (new window) HCMC (GRECIA) 
15/03/2023unauthorised entities
  • MARKET-GOLD
  • ASTRICA LIMITED
  • HTTPS://MARKET-GOLD.COM
A warning PDF of date 15/03/2023 (new window) HCMC (GRECIA) 
22/12/2021unauthorised entities
  • QUANLOOP
  • HTTPS://WWW.QUANLOOP.COM
  • QUANLOOP AS
  • BONKDICK AS
  • QUANLOOP USALDUSFOND
  • QUANLOOP GROUP OU
A warning PDF of date 22/12/2021 (new window) HCMC (GRECIA) 
02/11/2023unauthorised entities
  • HTTPS://BULLXM.COM
A warning PDF of date 02/11/2023 (new window) HCMC (GRECIA) 
21/06/2023unauthorised entities
  • NETWORK FINANCE LIMITED
A warning PDF of date 21/06/2023 (new window) HCMC (GRECIA) 
01/03/2023unauthorised entities
  • PLATINMARKETS
  • HTTP://PLATINMARKETS.COM/
A warning PDF of date 01/03/2023 (new window) HCMC (GRECIA) 
13/10/2022unauthorised entities
  • AXON PARTNERS LTD (CLONE)
  • AXONPARTNERSINVEST.COM (CLONE)
A warning PDF of date 13/10/2022 (new window) HCMC (GRECIA)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE LOS DATOS DE LA ENTIDAD ESPAÑOLA LEGÍTIMAMENTE REGISTRADA, AXON PARTNERS GROUP SL (AXONPARTNERSGROUP.COM).
31/05/2023unauthorised entities
  • WWW.SMITRADE.COM
  • WWW.SMITRADE.EU
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 

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