Engine for Warned Companies

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Search for Public warnings issued by foreign Securities Regulators

Date	Type	Targeted companies	Document (English)	Regulator	Comments
06/07/2022	unauthorised entities	TRADECITY HTTPS://TRADECITY.EU HTTPS://TRADESCITY.EU		HCMC (GRECIA)
18/10/2023	unauthorised entities	FPMGREECE HTTPS://FPMGREECE.COM		HCMC (GRECIA)
25/10/2023	unauthorised entities	XTBEMPIRE.COM HTTPS://XTBEMPIRE.COM		HCMC (GRECIA)
13/10/2022	unauthorised entities	AXON PARTNERS LTD (CLONE) AXONPARTNERSINVEST.COM (CLONE)		HCMC (GRECIA)	LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE LOS DATOS DE LA ENTIDAD ESPAÑOLA LEGÍTIMAMENTE REGISTRADA, AXON PARTNERS GROUP SL (AXONPARTNERSGROUP.COM).
11/10/2023	unauthorised entities	HOTCAPITALSTOX.COM HOTCAPITAL STOX GROUP LIMITED HTTPS://HOTCAPITALSTOX.COM		HCMC (GRECIA)
31/05/2023	unauthorised entities	WWW.BROCPRIME.NET		HCMC (GRECIA)
02/11/2023	unauthorised 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)		HCMC (GRECIA)	LA ENTIDAD REGISTRADA EN GRECIA VIE FINANCE AEPEY NO GUARDA RELACIÓN CON NINGUNA DE LAS PÁGINAS WEB ADVERTIDAS.
26/07/2023	unauthorised 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) 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) GROXBITLY.COM (CLONE) NEXUSCHANGE.IO (CLONE) MOBLCOIN.COM (CLONE) EXCHANGESMART.ORG (CLONE) BITLYGAX.COM (CLONE) NICETRADE.ORG (CLONE) BITEXCHANGE.SPACE (CLONE) BITGLOBALY.COM (CLONE) BITXZOBE.COM (CLONE) SWAP-TRADE24.ORG (CLONE) BIT24HRR.COM (CLONE) UPP-BIT.COM (CLONE) PAYFULLCOIN.COM (CLONE) ELECTSBIT.COM (CLONE) VOTBIT.COM (CLONE) EXCOINWAY.COM (CLONE) COINREGENS.COM(CLONE) COINRACE.SPACE.COM (CLONE) BIT24HR.COM (CLONE) BITEXCHANEGE.COM (CLONE) BITLYCIAX.COM (CLONE) BITPARENTO.COM (CLONE) COINHQX.COM (CLONE) CRYPTOTOURBIT.COM (CLONE) EXBIT24.NET (CLONE) EXCHANEGE.COM (CLONE) EXGOLD.ORG (CLONE) MOLLIEBIT.COM (CLONE) PAYREGCOIN.COM (CLONE) TOWRBIT.COM (CLONE) MOONEXBIT.COM (CLONE) SMARTCHANGE.IN.NET (CLONE) BITRAXUP.COM (CLONE) BITRADEXC.COM (CLONE) CLADEXBIT.COM (CLONE) COINBITXRADE.COM (CLONE) CRYPTOEXCHANGEE.COM (CLONE) EXCHANGE.COM (CLONE) F-CHANGE.IO (CLONE) PAYCRYPT.SPACE (CLONE) REGENBIT.COM (CLONE) COINDOT.US (CLONE) JEXIBIT.COM (CLONE) VCRYPTA.COM (CLONE) DELTAFTX.COM (CLONE) DASH.FORTISSIO-INVEST.COM (CLONE)		HCMC (GRECIA)	LOS DOMINIOS QUE APARECEN EN EL LISTADO NO GUARDAN RELACIÓN CON LA ENTIDAD DE NOMBRE VIE FINANCE AEPEY.
31/05/2023	unauthorised entities	WWW.XGLOBALFIN.COM		HCMC (GRECIA)
21/06/2023	unauthorised entities	WWW.MY.EUOCTAFX.COM (CLONE)		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")