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Page 1160 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/09/2023unauthorised entities
  • THE OKX CRYPTO FIELD
  • WWW.THEOKXCRYPTOFIELD.COM
A warning PDF of date 13/09/2023 (new window) FCA (REINO UNIDO) 
13/09/2023unauthorised entities
  • CRYPTO-TECH
  • HTTPS://CRYPTO-TECH.IO
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • COINEX-VIP
  • HTTPS://WWW.COINEX-VIP.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • CRYSTALS CAPITALS
  • HTTPS://CRYSTALSCAPITALS.COM/
  • HTTPS://CRYSTALSCAPITALS.INFO/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • ETOFXOPTIONS / ACAFXOPTIONS
  • HTTPS://WWW.ETOFX.CC/
  • HTTPS://WWW.ETOFXOPTIONS.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • ECONOMYPAIR
  • HTTPS://ECNMPAIR.COM/
  • HTTPS://ECONOMYPAIR.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • CED CAPITAL LTD (CLONE)
  • HTTPS://WWW.CEDCAPITALLTD.COM/ (CLONE)
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • BT INVEST
  • HTTPS://B-TINVEST.COM
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • BITMARKET TRADER
  • HTTPS://BITMARKET-TRADER.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023unauthorised entities
  • BTYEX
  • HTTPS://BTYEX.CO/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 

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