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

Page 1084 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/08/2020unauthorised entities
  • BITQT
  • HTTPS://BIT-QT.COM/
A warning PDF of date 12/08/2020 (new window) FMA (AUSTRIA) 
27/01/2021unauthorised entities
  • BITQS-APP
  • HTTPS://BITQS-APP.COM/
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
22/06/2022unauthorised entities
  • BITPROINVEST
  • WWW.BITPROINVEST.COM
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
10/01/2024unauthorised entities
  • BITOPYA
  • HTTPS://BITOPYA.NET/
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
09/12/2020unauthorised entities
  • BITOPTIONFX
  • HTTPS://BITOPTIONFX.COM
A warning PDF of date 09/12/2020 (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
23/11/2022unauthorised entities
  • BITNEXLTD
  • BITNEXLTD.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
14/09/2022unauthorised entities
  • BITNEX LTD
  • WWW.BITNEXLTD.COM
  • HTTPS://CFD.BITNEXLTD.COM/
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
14/12/2022unauthorised entities
  • BITNANCEX
  • HTTPS://BITNANCEX.COM
A warning PDF of date 14/12/2022 (new window) CSSF (LUXEMBURGO) 
16/02/2022unauthorised entities
  • BITMININGPLAT
  • HTTPS://BITMININGPLAT.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
08/03/2023unauthorised entities
  • BIT-MINERS
  • WWW.BIT-MINERS.CO
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 

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