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

Page 130 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/11/2022unauthorised entities
  • BI.IN TRADE MARKETS
  • HTTPS://WWW.BIINTRADEMARKETS.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
04/03/2020unauthorised entities
  • BIC ASSET MANAGEMENT
  • HTTPS://WWW.BICASSETMANAGEMENT.COM/
A warning PDF of date 04/03/2020 (new window) FMA (AUSTRIA) 
23/11/2022unauthorised entities
  • BID-IV
  • BIDIV.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
10/05/2023unauthorised entities
  • BIDTRADE.NET
  • HTTPS://WWW.BIDTRADE.NET
A warning PDF of date 10/05/2023 (new window) HCMC (GRECIA) 
24/05/2006unauthorised entities
  • BIDVSASK INVESTMENT LIMITED
  • WWW.BIDVASK.COM
A warning PDF of date 24/05/2006 (new window) SFC (HONG KONG) 
12/09/2018unauthorised entities
  • BIDWELL CAPITAL LTD (CLON)
A warning PDF of date 12/09/2018 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • BIG BOX LTD
  • WWW.FINANCEX.INFO
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
15/12/2021unauthorised entities
  • BIG HORIZONS LIMITED
  • NEWFX LTD
  • WWW.NEWFX.CO
A warning PDF of date 15/12/2021 (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
14/07/2004unauthorised entities
  • BIG T MARKETING
A warning PDF of date 14/07/2004 (new window) CBF (BELGICA) 
14/02/2024unauthorised entities
  • BIGCO GLOBAL / BIGCOIN TECHNOLOGY LIMITED
  • HTTPS://WWW.BIGCOIN.UK
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 

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