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

Page 1083 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/01/2023unauthorised entities
  • BIT-TRADEX
  • HTTPS://BIT-TRADEX.ORG
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
23/11/2022unauthorised entities
  • BITSTERZIO
  • HTTPS://WWW.BITSTERZIO.COM
A warning PDF of date 23/11/2022 (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
17/03/2021unauthorised entities
  • BITSTARMARKETS
  • WWW.BITSTARMARKETS.COM
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
21/02/2024unauthorised entities
  • BITSOFT 360
  • HTTPS://BITSOFT360.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
11/01/2023unauthorised entities
  • BITSECUREDFX.COM
  • WWW.BITSECUREDFX.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • BITSCOINFX
  • WWW.BITSCOINFXS.SHOP
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • BITRUN CRYPTO MINING
  • BITRUNCRYPTOMINING
  • HTTPS://BITRUNCRYPTOMINING.COM/
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
09/02/2022unauthorised entities
  • BITRESERVE (CLONE)
  • WWW.BITRESERVE.CC (CLONE)
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
04/11/2020unauthorised entities
  • BITREND
  • HTTPS://WWW.BITREND.IO
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO) 
07/06/2023unauthorised entities
  • BITRADERCODE
  • HTTPS://BITRADERCODE.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 

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