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

Page 140 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/02/2023unauthorised entities
  • WWW.XBITMINE.CO.UK
  • XBITMINE / XBITMINE.CO.UK
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • ACCESSCRYPTO INVESTMENT
  • WWW.ACCESSCRYPTOINVESTMENT.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • WATERMANBATES.COM
  • WWW.WATERMANBATES.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023unauthorised entities
  • CRYPTOPROFITCREX
  • WWW.CRYPTOPROFITCREX.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • DELUXE-BROKER / DELUXE BROKER
  • HTTPS://DELUXE-BROKER.NET/
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • TRADESXMARKET
  • HTTPS://TRADESXMARKET.COM/
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • EARNEASYMONEY
  • WWW.EARNEASYMONEY.NET
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • SURGEINVESTCOIN.COM
  • WWW.SURGEINVESTCOIN.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • ALTEX-INTEL.COM
  • WWW.ALTEX-INTEL.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023unauthorised entities
  • HFX CRYPTOFX TRADE
  • WWW.HFX-CRYPTOFXTRADES.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 

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