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Page 147 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/11/2023unauthorised entities
  • TITANCFD.COM (CLONE)
  • CRYPBARRY.COM (CLONE)
  • BITWAYNE.COM (CLONE)
  • AXICAPITALCFD.COM (CLONE)
  • BITBARY.COM (CLONE)
  • CRYPTOBARY.COM (CLONE)
  • MAKE-CRYPTO.COM (CLONE)
  • MAKE-CRYPTO.COM (CLONE)
  • AXICAPITALS.COM (CLONE)
  • CRYPFREX.COM (CLONE)
  • BITHEET.COM (CLONE)
  • CRYPHEINE.COM (CLONE)
  • CRYPGIRAN.COM (CLONE)
  • POECHANGE.COM (CLONE)
  • CWCHANGE.CO (CLONE)
  • CRYTOBITFX.COM (CLONE)
  • SWAP24.ORG (CLONE)
  • BITDELUX.COM (CLONE)
  • EXSWIBIT.COM (CLONE)
  • BBIT.SPACE (CLONE)
  • CONCOINCENTER.COM (CLONE)
  • EXCOIN24.NET (CLONE)
  • BITFLAME.ORG (CLONE)
  • UP-BIT.COM (CLONE)
  • TITAN-CFD.COM (CLONE)
  • TRADECLAY.COM (CLONE)
  • MONDIALFX.COM (CLONE)
  • CRYPTOYOS.COM (CLONE)
  • BITEVAIO.COM (CLONE)
  • CRYPSNEX.COM (CLONE)
  • BITPARET.COM (CLONE)
  • BTCATIX.COM (CLONE)
  • BITMIRC.COM (CLONE)
  • BITWUX.COM (CLONE)
  • NAERAX.COM (CLONE)
  • BITOPEER.COM (CLONE)
  • CRYPRUNA.COM (CLONE)
  • COINRACE.COM (CLONE)
  • BITDEXIO.COM (CLONE)
  • TAUMPUN.COM (CLONE)
  • CRYPATLANT.COM (CLONE)
  • BITBARRY.COM (CLONE)
  • BITATLANT.COM (CLONE)
  • BITOFIA.COM (CLONE)
  • CRYPTOHOX.COM (CLONE)
  • BTCAMIX.COM (CLONE)
  • CRYPHOX.COM (CLONE)
  • CRYPADEN.COM (CLONE)
  • BTCANYX.COM (CLONE)
  • EXCHANGE-PRO.ONLINE.COM (CLONE)
A warning PDF of date 02/11/2023 (new window) HCMC (GRECIA)LA ENTIDAD REGISTRADA EN GRECIA VIE FINANCE AEPEY NO GUARDA RELACIÓN CON NINGUNA DE LAS PÁGINAS WEB ADVERTIDAS.
16/06/2021unauthorised entities
  • BEFOREXCAPITAL / THE CAPITAL HOLDING COMPANY
  • HTTPS://BEFOREXCAPITAL.CO
  • HTTPS: //CAPITALHOLDINGFUNDS.COM
  • HTTPS://BEFOREXCAPITAL.COM
A warning PDF of date 16/06/2021 (new window) HCMC (GRECIA) 
16/06/2021unauthorised entities
  • GLOBALEVERESTFX
  • HTTPS://WWW.GLOBALEVERESTFX.COM
A warning PDF of date 16/06/2021 (new window) HCMC (GRECIA) 
19/05/2010unauthorised entities
  • CAPITAL PARTNERS, A.S.
A warning PDF of date 19/05/2010 (new window) HCMC (GRECIA) 
26/10/2022unauthorised entities
  • FINAZ.IO
  • HTTPS://FINAZ.IO
A warning PDF of date 26/10/2022 (new window) HCMC (GRECIA) 
04/08/2021unauthorised entities
  • MR IOANNIS EXARCHOS
A warning PDF of date 04/08/2021 (new window) HCMC (GRECIA) 
27/02/2008unauthorised entities
  • FIA CORPORATION, S.A.
A warning PDF of date 27/02/2008 (new window) HCMC (GRECIA) 
21/06/2023unauthorised entities
  • HTTPS://FX-TRADING.CO
A warning PDF of date 21/06/2023 (new window) HCMC (GRECIA) 
21/06/2023unauthorised entities
  • HTTPS://FX24TRADE.IO
A warning PDF of date 21/06/2023 (new window) HCMC (GRECIA) 
26/07/2023unauthorised entities
  • ORBISFX.COM
  • HTTPS://ORBISFX.COM
A warning PDF of date 26/07/2023 (new window) HCMC (GRECIA) 

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