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Page 143 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/12/2023unauthorised entities
  • BIT-MATIC
  • HTTPS://BIT-MATIC.COM
A warning PDF of date 20/12/2023 (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
30/09/2020unauthorised entities
  • BITMEX
  • WWW.BITMEX.COM/
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • BITMEX CRYPTO MINING
  • HTTPS://BITMEXCRYPTOMINING.COM/
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • BITMINEFX HUB
  • WWW.BITMINEFXHUB.COM
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
06/07/2022unauthorised entities
  • BITMINEFX TRADE
  • HTTPS://BITMINEFXTRD.COM/
A warning PDF of date 06/07/2022 (new window) FCA (REINO UNIDO) 
08/03/2023unauthorised entities
  • BIT-MINERS
  • WWW.BIT-MINERS.CO
A warning PDF of date 08/03/2023 (new window) FCA (REINO UNIDO) 
16/02/2022unauthorised entities
  • BITMININGPLAT
  • HTTPS://BITMININGPLAT.COM/
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • BITNANCEX
  • HTTPS://BITNANCEX.COM
A warning PDF of date 14/12/2022 (new window) CSSF (LUXEMBURGO) 
14/09/2022unauthorised entities
  • BITNEX LTD
  • WWW.BITNEXLTD.COM
  • HTTPS://CFD.BITNEXLTD.COM/
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
23/11/2022unauthorised entities
  • BITNEXLTD
  • BITNEXLTD.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 

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