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

Page 1086 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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://BITPRIME-GOLD.COM
  • HTTPS://BITINDEXPRIME.ORG
  • HTTPS://BITINDEXPRIME.COM
  • HTTPS://BIT-INDEXPRIME.APP
  • HTTPS://BIT-INDEXPRIME.COM
  • HTTPS://THEBITINDEX-PRIME-APP.COM
  • HTTPS://THEBITINDEX-PRIME.COM
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://THE-BITICODES.COM
  • HTTPS://BITICODES-APP.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
07/02/2024unauthorised entities
  • BITHEBANX.PRO
  • WWW.BITHEBANX.PRO
  • HTTPS://WEBTRADER.BITHEBANX.PRO
  • HTTPS://MOBTRADER.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
19/10/2022unauthorised entities
  • BITHEBANK
  • WWW.BITHEBANK.COM
  • HTTPS://WEBTRADER.BITHEBANK.COM
  • HTTPS://MOBTRADER.BITHEBANK.COM
A warning PDF of date 19/10/2022 (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
14/02/2024unauthorised entities
  • BITGET / BG LIMITED
  • HTTPS://BITGET.COM
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
15/11/2023unauthorised entities
  • BITGAMO S.A.
  • HTTPS://BITGAMO.COM
A warning PDF of date 15/11/2023 (new window) CSSF (LUXEMBURGO) 
14/09/2022unauthorised entities
  • BITFXTRADEZ
  • HTTPS://BITFXTRADEZ.ONLINE/
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
15/12/2021unauthorised entities
  • BITFXINVESTMENT
  • WWW.BITFXINVESTMENT.COM
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 

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