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

Page 1108 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/03/2023unauthorised entities
  • STAKEFXMINING
  • HTTPS://STAKEFXMINING.COM/
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • BUYBITFX
  • HTTPS://BUYBITFX.COM/
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
29/03/2023unauthorised entities
  • ABENDROTH FORTEL
  • HTTPS://WWW.ABENDROTH-FORTEL.COM
A warning PDF of date 29/03/2023 (new window) FMA (AUSTRIA) 
29/03/2023unauthorised entities
  • TIERRA GROUP LTD
  • HTTPS://TIERRA500.COM
A warning PDF of date 29/03/2023 (new window) FMA (AUSTRIA) 
29/03/2023unauthorised entities
  • BROOKFIELD EU
  • HTTPS://BROOKFIELD-EU.COM
A warning PDF of date 29/03/2023 (new window) FMA (AUSTRIA) 
29/03/2023unauthorised entities
  • HTTPS://WWW.ITRADERS24.COM
A warning PDF of date 29/03/2023 (new window) HCMC (GRECIA) 
29/03/2023Other alerts
  • VARIOS GRECIA
A warning PDF of date 29/03/2023 (new window) HCMC (GRECIA)LA HCMC ADVIERTE SOBRE PERSONAS QUE SE PRESENTAN COMO EJECUTIVOS DE FIRMAS DE INVERSIÓN EXTRANJERAS EXISTENTES O FIRMAS EXTRANJERAS DEDICADAS A LA INVERSIÓN EN CRIPTOACTIVOS Y REALIZAN LLAMADAS A INVERSORES DICIENDO SOLICITANDO INFORMACIÓN Y DINERO A CAMBIO DE TENER ACCESO A UNOS SUPUESTOS FONDOS.
29/03/2023unauthorised entities
  • HTTPS://THE-QUANTUM-TECH.COM
A warning PDF of date 29/03/2023 (new window) HCMC (GRECIA) 
29/03/2023unauthorised entities
  • OPTIUM LTD
  • WWW.UNITRADESWISS.COM
A warning PDF of date 29/03/2023 (new window) FMA (AUSTRIA) 
29/03/2023unauthorised entities
  • BLIX24 LLC / BLIX24 CENTER
  • HTTPS://WWW.BLIX24.COM
A warning PDF of date 29/03/2023 (new window) FMA (AUSTRIA) 

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