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Page 130 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/03/2023unauthorised entities
  • ZEALGLOBALCOIN / ZEALGLOBALCOIN.COM / ZEAL GLOBAL COIN
  • HTTPS://ZEALGLOBALCOIN.COM/
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • COINCLICK
  • COINCLICKEX.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
01/03/2023unauthorised entities
  • PLATINMARKETS
  • HTTP://PLATINMARKETS.COM/
A warning PDF of date 01/03/2023 (new window) HCMC (GRECIA) 
01/03/2023unauthorised entities
  • HTTPS://CROWDTECHTRADE.COM
A warning PDF of date 01/03/2023 (new window) HCMC (GRECIA) 
01/03/2023unauthorised entities
  • XPOKEN
  • XPOKEN.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
01/03/2023unauthorised entities
  • WEBULL INVESTING
  • WEBULLINVESTING.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
01/03/2023unauthorised entities
  • WILTON OPTION
  • WILTONOPTION.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
01/03/2023unauthorised entities
  • BAMBOOZLE GROUP LTD
  • HTTPS://ENERIXINVEST.PRO
  • HTTPS://ENINVEST.PRO
A warning PDF of date 01/03/2023 (new window) CONSOB (ITALIA) 
01/03/2023unauthorised entities
  • EUROPEANFX LIMITED
  • HTTPS://EUROPEANFX.CO/
  • HTTPS://CLIENT.EUROPEANFX.CO/
  • HTTPS://TRADE.EUROPEANFX.CO
A warning PDF of date 01/03/2023 (new window) CONSOB (ITALIA) 
01/03/2023unauthorised entities
  • GOLD CROWN MINING LIMITED
  • WWW.GOLDCROWNMININGLTD.COM
A warning PDF of date 01/03/2023 (new window) CONSOB (ITALIA) 

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