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Page 136 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/02/2022unauthorised entities
  • BIT CRYPTO ALLIANCE
  • HTTPS://BITCRYPTOALLIANCE.COM/
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
12/07/2023unauthorised entities
  • BIT LIDEX 360
A warning PDF of date 12/07/2023 (new window) CSSF (LUXEMBURGO) 
03/08/2016unauthorised entities
  • BIT MANAGEMENT LTD
  • WWW.BIT-INVEST.COM
A warning PDF of date 03/08/2016 (new window) FCA (REINO UNIDO) 
12/04/2023unauthorised entities
  • BIT OPTIONS PRO
  • WWW.BITOPTIONSPRO.COM
A warning PDF of date 12/04/2023 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • BITALIANA
  • WWW.BITALIANA.COM
A warning PDF of date 13/04/2022 (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
08/06/2022unauthorised entities
  • BITAROMA
  • WWW.BITAROMA.NET
A warning PDF of date 08/06/2022 (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
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
  • BITBALASITE
  • WWW.BITBALASITE.COM
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
25/09/2019unauthorised entities
  • BIT-BAY EUROPE S.A./
  • HTTP://WWW.BIT-BAY.ORG
A warning PDF of date 25/09/2019 (new window) CSSF (LUXEMBURGO)LA WEB AFIRMA FALSAMENTE TENER AUTORIZACIÓN PARA ACTUAR COMO ENTIDAD DE PAGO.
14/06/2023unauthorised entities
  • BITBINX
  • WWW.BITBINX.COM
A warning PDF of date 14/06/2023 (new window) FCA (REINO UNIDO) 

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