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Page 122 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/03/2023unauthorised entities
  • I-GLOBAL MANAGEMENT
  • VAQUITA FUND
A warning PDF of date 22/03/2023 (new window) CSSF (LUXEMBURGO) 
22/03/2023unauthorised entities
  • FLACK CONSULTING LLC
  • HTTPS://ARKCOIN.LIVE
  • HTTPS://WEBTRADER.AKTRADE.CC
A warning PDF of date 22/03/2023 (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
22/03/2023unauthorised entities
  • VIRTUFINANCE
  • WWW.VIRTUFINANCE.COME
  • HTTPS://WEBTRADER.VIRTUFINANCE.COM
A warning PDF of date 22/03/2023 (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
22/03/2023unauthorised entities
  • WWW.ALLCRYPTCAPITAL.COM (CLONE)
A warning PDF of date 22/03/2023 (new window) HCMC (GRECIA)EL DOMINIO QUE APARECE EN LA ADVERTENCIA NO GUARDA RELACIÓN CON LA ENTIDAD DE NOMBRE CAPITAL SECURITIES AEPEY
22/03/2023Other alerts
  • VARIOS GRECIA
A warning PDF of date 22/03/2023 (new window) HCMC (GRECIA)LA HCMC ADVIERTE DEL CASOS DE PLATAFORMAS DE NEGOCIACIÓN ONLINE O SITIOS WEB DONDE SE PROPORCIONA INFORMACIÓN ENGAÑOSA (COMO NOMBRE, DOMICILIO SOCIAL, ETC.) QUE SON IDÉNTICOS O SIMILARES A LA INFORMACIÓN DE LAS ENTIDADES DEBIDAMENTE REGISTRADAS.
22/03/2023unauthorised entities
  • TITANCFD.COM (CLONE)
  • CRYPHEINE.COM (CLONE)
  • CRYPGIRAN.COM(CLONE)
  • AXICAPITALS.COM (CLONE)
  • CRYPFREX.COM (CLONE)
  • BITHEET.COM (CLONE)
  • CRYPBARRY.COM (CLONE)
  • BITWAYNE.COM (CLONE)
  • AXICAPITALCFD.COM (CLONE)
  • CRYPTOBARY.COM (CLONE)
  • MAKE-CRYPTO.COM (CLONE)
  • MAKE-CRYPTO.COM (CLONE)
  • UP-BIT.COM (CLONE)
  • TITAN-CFD.COM (CLONE)
  • TRADECLAY.COM (CLONE)
  • CRYPTOYOS.COM (CLONE)
  • MONDIALFX.COM (CLONE)
  • BITEVAIO.COM (CLONE)
  • CRYPSNEX.COM (CLONE)
  • BTCATIX.COM (CLONE)
  • BITPARET.COM (CLONE)
  • BITMIRC.COM (CLONE)
  • BITWUX.COM (CLONE)
  • NAERAX.COM (CLONE)
  • BITBARY.COM (CLONE)
  • BITOPEER.COM (CLONE)
  • CRYPRUNA.COM (CLONE)
  • COINRACE.COM (CLONE)
  • BITDEXIO.COM (CLONE)
  • TAUMPUN.COM (CLONE)
  • CRYPATLANT.COM (CLONE)
  • BITBARRY.COM (CLONE)
  • BITATLANT.COM (CLONE)
  • BITOFIA.COM (CLONE)
  • CRYPTOHOX.COM (CLONE)
  • BTCAMIX.COM (CLONE)
  • CRYPHOX.COM (CLONE)
  • CRYPADEN.COM (CLONE)
  • BTCANYX.COM (CLONE)
  • EXCHANGE-PRO.ONLINE.COM (CLONE)
A warning PDF of date 22/03/2023 (new window) HCMC (GRECIA)LOS DOMINIOS QUE APARECEN EN EL LISTADO NO GUARDAN RELACIÓN CON LA ENTIDAD DE NOMBRE VIE FINANCE AEPEY.
22/03/2023unauthorised entities
  • GOLDINGFX
  • HTTPS://GOLDINGFX.NET
A warning PDF of date 22/03/2023 (new window) HCMC (GRECIA) 
22/03/2023unauthorised entities
  • HTTPS://SOLIDSTOCKS.CO
A warning PDF of date 22/03/2023 (new window) HCMC (GRECIA) 
22/03/2023unauthorised entities
  • SE FINANCE
  • HTTPS://SEF-GLOBAL.COM/
A warning PDF of date 22/03/2023 (new window) CSSF (LUXEMBURGO) 
22/03/2023unauthorised entities
  • FUSION24FX
  • WWW.FUSION24FX.COM
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 

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