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Page 140 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/03/2024Non-authorized entities
  • BITCOINEER
  • HTTPS://BTCEER.COM/
  • HTTPS://BITCOINEER-OFFICIAL.COM/
  • ADMIRRIA
  • HTTPS://ADMIRRIA.COM/
  • HTTPS://IMMEDIATE-ALPHA-APP.COM/
  • HTTPS://IMMEDIATEBITWAVE.COM/
  • TRADERAI
  • HTTPS://TRADERAI.ME/CONTACT/
  • HTTPS://ABSOLUTECOINMARKETS.COM
  • ADVANCED TRADERS
  • HTTPS://ADVANCED-TRADERS.COM/
  • ARBITRAGE GENIUS
  • HTTPS://ARBITRAGE-GENIUS.AI/
  • ASSETS PREMIUM (CLONED)
  • HTTPS://ASSETS-PREMIUM.COM (CLONED)
  • ATB MARKETS PRO
  • HTTP://WWW.ATBMARKETSPRO.COM/
  • HTTPS://ATBMARKETS.COM/
  • BITCOIN KNIGHT (CLONED)
  • HTTPS://TRADE.BITCOIN-KNIGHT.COM/ (CLONED)
  • CFX FUND
  • HTTPS://CFXFUND.COM/
  • WWW.CITY-MARKETS.COM
  • COINEXMAX (CLONED)
  • HTTPS://COINEXMAX.ORG/ (CLONED)
  • CITY MARKETS
  • HTTPS://IMMEDIATEALPHAAPP.COM/
  • IMMEDIATE ALPHA
  • IMMEDIATE BITWAVE
  • ABSOLUTECOINMARKETS
A warning PDF of date 20/03/2024 (new window) FSMA (BELGICA) 
07/04/2020Non-authorized entities
  • BITCOIN-EVOLUTION/BITCOIN-REVOLUTION
A warning PDF of date 07/04/2020 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA ESTA RELACIONADA CON LAS PLATAFORMAS ONLINE CFRESERVE, GLOBAL-MARKETS, MASONFORD, FLIXGM, CRYPTOSFS, MGCLOGIC, VIPWAYZONE, KEY-MARKETS, HOPE-AREA E INVESTINGCAPITAL
12/01/2022Non-authorized entities
  • BITCOIN-EVOLUTIONPRO
  • TWINGLE CONSULTING LTD
  • WWW.BITCOIN-EVOLUTIONPRO.COM
  • HTTPS://COINTRADE.CC
A warning PDF of date 12/01/2022 (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
09/03/2022Non-authorized entities
  • BITCOINGE LTD
  • HTTPS://BITCOINGELTD.NET/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
01/07/2020Other warnings
  • BITCOIN-STORM.COM/FR
  • WWW.BITWORLDFX.COM
  • WWW.BRIGH??INANCE.CO
  • WWW.DAXBASE.COM/FR
  • WWW.DAXIOMA.COM/FR
  • WWW.FOR??SCAPITALMANAGERS.COM
  • HTTPS://FR.UPTOS.COM
  • WWW.INVES??SAFE.COM
  • WWW.LVMEXCHANGE.COM/FR/
  • WWW.WAVETOMARKETS.COM
  • CRYPTOLEGACYPRO.COM/FR
A warning PDF of date 01/07/2020 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX Y CRIPTOMONEDAS SIN ESTAR AUTORIZADOS
07/12/2023Non-authorized entities
  • BITCOINUP
  • HTTPS://BITCOINUP.IO
A warning PDF of date 07/12/2023 (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
13/07/2022Non-authorized entities
  • BITCOTRUSTFX.COM
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
03/02/2021Non-authorized entities
  • BITCRYPTOPROFIT
  • WWW.BITCRYPTOPROFIT.COM
A warning PDF of date 03/02/2021 (new window) CSSF (LUXEMBURGO) 
07/06/2023Non-authorized entities
  • BITELITGROUP
  • HTTPS://BITELITGROUP.COM/
  • HTTPS://BITELITGRP.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
10/11/2022Non-authorized entities
  • BITENGECKO
  • WWW.BITENGECKO.COM
A warning PDF of date 10/11/2022 (new window) CBI (IRLANDA) 

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