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

Page 130 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/03/2023unauthorised entities
  • STAR MINES
  • HTTPS://STAR-MINESLTD.COM/
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 
08/03/2023unauthorised entities
  • INVDAILY / ADVANCED SOFTWARE SOLUTIONS LDA
  • HTTPS://WWW.INVDAILY.COM/
A warning PDF of date 08/03/2023 (new window) CMVM (PORTUGAL) 
08/03/2023unauthorised entities
  • CRYPTO CAPITAL INVESTMENT
  • HTTPS://CRYPTOCAPITAL-LTD.COM/
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 
08/03/2023unauthorised entities
  • MACRO-TRADEMINERS.COM
  • HTTPS://MACRO-TRADEMINERS.COM/
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 
08/03/2023unauthorised entities
  • CRYSTAL COINERS
  • HTTPS://WWW.CRYSTALCOINERS.COM/
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 
08/03/2023unauthorised entities
  • BIT-INVESTCAPITAL
  • HTTPS://BIT-INVESTCAPITAL.COM/
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 
08/03/2023unauthorised entities
  • BITASSET
  • HTTPS://BITASSETZ.COM/
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • GOLD CROWN MINING LIMITED
  • WWW.GOLDCROWNMININGLTD.COM
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
  • REVER LTD/VEXXSEL
  • HTTPS://VEXXSEL.ONLINE
  • HTTPS://PLATFORM.VEXXSEL.ONLINE
A warning PDF of date 01/03/2023 (new window) CONSOB (ITALIA) 

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