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

Page 146 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/01/2023unauthorised entities
  • BIT-TRADEX
  • HTTPS://BIT-TRADEX.ORG
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • BITVILLAFX
  • HTTPS://BITVILLAFX.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • BITYIELD INVESTMENT
  • HTTPS://BITYIELDINVESTMENT.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
19/09/2018unauthorised entities
  • BK COIN
  • HTTPS://BK-COIN.COM
A warning PDF of date 19/09/2018 (new window) FCA (REINO UNIDO) 
01/06/2022unauthorised entities
  • BKR GELD BEZORGING
  • HTTP://WWW.BKRGELDBEZORGING.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
30/06/2021Other alerts
  • BKR-INVESTBANK
  • HTTPS://BKR-INVESTBANK.COM/
A warning PDF of date 30/06/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE UNA SERIE DE ENTIDADES QUE OFRECEN FALSOS CRÉDITOS PRETENDIENDO SER ENTIDADES DEBIDAMENTE AUTORIZADAS
17/09/2008unauthorised entities
  • BKR-KREDIET
  • ENSCHEDE FINANCE
  • METROPOLITAN CREDIT CORP
A warning PDF of date 17/09/2008 (new window) AFM (PAISES BAJOS) 
30/03/2022unauthorised entities
  • BL FUND SELECTION (CLONE)
  • WWW.BLFUND-ECO.COM (CLONE)
A warning PDF of date 30/03/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA ENVÍA CORREOS CON LA ESTRUCTURA NOMBRE.APELLIDO@BLFUND-ECO.COM Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE IGUAL DENOMINACIÓN BL FUND SELECTION.
09/06/2004unauthorised entities
  • BLACK AND WHITE INVESTMENTS
A warning PDF of date 09/06/2004 (new window) DFSA (DINAMARCA) 
23/12/2009unauthorised entities
  • BLACK DIAMOND EQUITY GROUP
A warning PDF of date 23/12/2009 (new window) JFSC (JERSEY) 

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