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Page 1081 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/10/2023unauthorised entities
  • BITMARKET TRADER
  • HTTPS://WWW.BITMARKET-TRADER.COM
A warning PDF of date 11/10/2023 (new window) AFM (PAISES BAJOS) 
13/09/2023unauthorised entities
  • BITMARKET TRADER
  • HTTPS://BITMARKET-TRADER.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
09/03/2022unauthorised entities
  • BITMAIN
  • HTTPS://BITMAINLTD.UK/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
05/07/2023unauthorised entities
  • BITLQ / OMERS FINANCE(CLONE)
A warning PDF of date 05/07/2023 (new window) FMA (AUSTRIA) 
21/02/2024unauthorised entities
  • BITIQ
  • HTTPS://BITIQ.ORG
  • HTTPS://BITIQAPP.COM
  • HTTPS://BITIQ.APP
  • HTTPS://BITQT-APP.NET
  • HTTPS://BIT-IQ.CO
  • HTTPS://BITIQ.LIVE
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
08/03/2023unauthorised entities
  • BIT-INVESTCAPITAL
  • HTTPS://BIT-INVESTCAPITAL.COM/
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 
21/02/2024unauthorised entities
  • BITINDEX PRIME
  • HTTPS://BITINDEXPRIME.COM
  • HTTPS://THEBITINDEX-PRIME-APP.COM
  • HTTPS://THEBITINDEX-PRIME.COM
  • HTTPS://BITINDEXPRIME.ORG
  • HTTPS://BIT-INDEXPRIME.COM
  • HTTPS://BITPRIME-GOLD.COM
  • HTTPS://BIT-INDEXPRIME.APP
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
11/01/2023unauthorised entities
  • BITICTRADE.COM
A warning PDF of date 11/01/2023 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO DE ENTIDADES QUE OFRECEN EN FRANCIA INVERSIONES EN FOREX Y EN DERIVADOS DE CRIPTOACTIVOS SIN ESTAR AUTORIZADAS PARA ELLO.
21/02/2024unauthorised entities
  • BITICODES
  • HTTPS://BITICODES.COM
  • HTTPS://BITICODES-APP.COM
  • HTTPS://THE-BITICODES.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
07/02/2024unauthorised entities
  • BITHEBANX.PRO
  • HTTPS://MOBTRADER.BITHEBANX.PRO
  • HTTPS://WEBTRADER.BITHEBANX.PRO
  • WWW.BITHEBANX.PRO
A warning PDF of date 07/02/2024 (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.