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Page 141 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/07/2021unauthorised entities
  • BITENGECKO
  • WWW.BITENGECKO.COM
A warning PDF of date 14/07/2021 (new window) FSMA (BELGICA) 
09/06/2021unauthorised entities
  • BITFLYER (CLONE)
  • WWW.BIT-FLYER.COM
  • WWW.BITFLYEREX.NET
A warning PDF of date 09/06/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BITFLYER EUROPE S.A.
05/10/2022unauthorised entities
  • BITFOREX FINANCE
  • WWW.BITFOREXFINANCE.ONLINE
A warning PDF of date 05/10/2022 (new window) FCA (REINO UNIDO) 
13/01/2021unauthorised entities
  • BIT-FOREX LTD
  • WWW.BIT-FOREX.LTD
A warning PDF of date 13/01/2021 (new window) CSSF (LUXEMBURGO) 
22/03/2023unauthorised entities
  • BITFXD
  • WWW.BITFXD.COM
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
15/12/2021unauthorised entities
  • BITFXINVESTMENT
  • WWW.BITFXINVESTMENT.COM
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • BITFXTRADEZ
  • HTTPS://BITFXTRADEZ.ONLINE/
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
15/11/2023unauthorised entities
  • BITGAMO S.A.
  • HTTPS://BITGAMO.COM
A warning PDF of date 15/11/2023 (new window) CSSF (LUXEMBURGO) 
14/02/2024unauthorised entities
  • BITGET / BG LIMITED
  • HTTPS://BITGET.COM
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
19/10/2022unauthorised entities
  • BITHEBANK
  • WWW.BITHEBANK.COM
  • HTTPS://WEBTRADER.BITHEBANK.COM
  • HTTPS://MOBTRADER.BITHEBANK.COM
A warning PDF of date 19/10/2022 (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

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