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Page 139 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/03/2021Other alerts
  • BITCOIN LOOPHOLE
  • WWW.BITCOIN-LOOPHOLE.IO
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
22/06/2022unauthorised entities
  • BITCOIN LUXEMBOURG /
  • HTTPS://BITCOINLUXEMBOURGAPP.COM/
A warning PDF of date 22/06/2022 (new window) CSSF (LUXEMBURGO) 
30/12/2020Other alerts
  • BITCOIN PRIME
  • WWW.BITCOINPRIME.NET
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
21/11/2018unauthorised entities
  • BITCOIN PROFIT
  • HTTPS://BTCPROFIT-DE.PW
A warning PDF of date 21/11/2018 (new window) FMA (AUSTRIA) 
30/01/2019unauthorised entities
  • BITCOIN REVOLUTION
  • HTTPS://THE-BITCOIN-REVOLUTION.ORG/
A warning PDF of date 30/01/2019 (new window) MFSA (MALTA) 
16/05/2019unauthorised entities
  • BITCOIN REVOLUTION
  • HTTPS://WWW.BITCOIN-REVOLUTION.EU
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA) 
16/12/2020unauthorised entities
  • BITCOIN REVOLUTION
  • HTTPS://WWW.BITCOINREVOLUTION.ORG/
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
12/05/2021Other alerts
  • BITCOIN SUPERSTAR
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
12/05/2021Other alerts
  • BITCOIN SYSTEM
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
17/07/2019unauthorised entities
  • BITCOIN TRADER
  • DE.BITCOINTRADERSPRO.COM
A warning PDF of date 17/07/2019 (new window) FMA (AUSTRIA) 

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