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Page 148 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
18/01/2023unauthorised entities
  • AILUROPHILE GROUP LLC
  • HTTPS://PROGRESIVETRADE.COM
A warning PDF of date 18/01/2023 (new window) HCMC (GRECIA) 
18/01/2023unauthorised entities
  • WWW.ACRONISFX.COM
A warning PDF of date 18/01/2023 (new window) HCMC (GRECIA) 
01/06/2022unauthorised entities
  • WWW.FINEXICS.IO
  • WWW.FINEXICS.COM
A warning PDF of date 01/06/2022 (new window) HCMC (GRECIA) 
02/11/2022unauthorised entities
  • TRADE SMART 1 LTD COMPANIES HOUSE
  • HTTPS://TRADESMART1.COM
A warning PDF of date 02/11/2022 (new window) HCMC (GRECIA) 
29/09/2010unauthorised entities
  • AVGITIDIS TRADING GROUP
A warning PDF of date 29/09/2010 (new window) HCMC (GRECIA) 
27/02/2008unauthorised entities
  • CONCEPTS FINANCIAL CONSULTANTS, S.A.
A warning PDF of date 27/02/2008 (new window) HCMC (GRECIA) 
26/07/2023unauthorised entities
  • TITANCFD.COM (CLONE)
  • TITAN-CFD.COM (CLONE)
  • UP-BIT.COM (CLONE)
  • MONDIALFX.COM (CLONE)
  • CRYPTOYOS.COM (CLONE)
  • TRADECLAY.COM (CLONE)
  • NAERAX.COM (CLONE)
  • BITWUX.COM (CLONE)
  • BITMIRC.COM (CLONE)
  • BTCATIX.COM (CLONE)
  • BITPARET.COM (CLONE)
  • CRYPSNEX.COM (CLONE)
  • BITEVAIO.COM (CLONE)
  • EXCHANGE-PRO.ONLINE.COM (CLONE)
  • BTCANYX.COM (CLONE)
  • CRYPADEN.COM (CLONE)
  • CRYPHOX.COM (CLONE)
  • BTCAMIX.COM (CLONE)
  • CRYPTOHOX.COM (CLONE)
  • BITOFIA.COM (CLONE)
  • BITATLANT.COM (CLONE)
  • BITBARRY.COM (CLONE)
  • CRYPATLANT.COM (CLONE)
  • TAUMPUN.COM (CLONE)
  • BITDEXIO.COM (CLONE)
  • COINRACE.COM (CLONE)
  • CRYPRUNA.COM (CLONE)
  • BITOPEER.COM (CLONE)
  • BITBARY.COM (CLONE)
  • CRYPGIRAN.COM (CLONE)
  • CWCHANGE.CO (CLONE)
  • POECHANGE.COM (CLONE)
  • BITFLAME.ORG (CLONE)
  • EXCOIN24.NET (CLONE)
  • CONCOINCENTER.COM (CLONE)
  • BBIT.SPACE (CLONE)
  • EXSWIBIT.COM (CLONE)
  • BITDELUX.COM (CLONE)
  • SWAP24.ORG (CLONE)
  • CRYTOBITFX.COM (CLONE)
  • GROXBITLY.COM (CLONE)
  • NEXUSCHANGE.IO (CLONE)
  • MOBLCOIN.COM (CLONE)
  • EXCHANGESMART.ORG (CLONE)
  • BITLYGAX.COM (CLONE)
  • NICETRADE.ORG (CLONE)
  • BITEXCHANGE.SPACE (CLONE)
  • BITGLOBALY.COM (CLONE)
  • BITXZOBE.COM (CLONE)
  • SWAP-TRADE24.ORG (CLONE)
  • BIT24HRR.COM (CLONE)
  • UPP-BIT.COM (CLONE)
  • PAYFULLCOIN.COM (CLONE)
  • ELECTSBIT.COM (CLONE)
  • VOTBIT.COM (CLONE)
  • EXCOINWAY.COM (CLONE)
  • COINREGENS.COM(CLONE)
  • COINRACE.SPACE.COM (CLONE)
  • BIT24HR.COM (CLONE)
  • BITEXCHANEGE.COM (CLONE)
  • BITLYCIAX.COM (CLONE)
  • BITPARENTO.COM (CLONE)
  • COINHQX.COM (CLONE)
  • CRYPTOTOURBIT.COM (CLONE)
  • EXBIT24.NET (CLONE)
  • EXCHANEGE.COM (CLONE)
  • EXGOLD.ORG (CLONE)
  • MOLLIEBIT.COM (CLONE)
  • PAYREGCOIN.COM (CLONE)
  • TOWRBIT.COM (CLONE)
  • MOONEXBIT.COM (CLONE)
  • SMARTCHANGE.IN.NET (CLONE)
  • BITRAXUP.COM (CLONE)
  • BITRADEXC.COM (CLONE)
  • CLADEXBIT.COM (CLONE)
  • COINBITXRADE.COM (CLONE)
  • CRYPTOEXCHANGEE.COM (CLONE)
  • EXCHANGE.COM (CLONE)
  • F-CHANGE.IO (CLONE)
  • PAYCRYPT.SPACE (CLONE)
  • REGENBIT.COM (CLONE)
  • COINDOT.US (CLONE)
  • JEXIBIT.COM (CLONE)
  • VCRYPTA.COM (CLONE)
  • DELTAFTX.COM (CLONE)
  • DASH.FORTISSIO-INVEST.COM (CLONE)
  • CRYPHEINE.COM (CLONE)
  • BITHEET.COM (CLONE)
  • CRYPFREX.COM (CLONE)
  • AXICAPITALS.COM (CLONE)
  • MAKE-CRYPTO.COM (CLONE)
  • CRYPTOBARY.COM (CLONE)
  • AXICAPITALCFD.COM (CLONE)
  • BITWAYNE.COM (CLONE)
  • CRYPBARRY.COM (CLONE)
A warning PDF of date 26/07/2023 (new window) HCMC (GRECIA)LOS DOMINIOS QUE APARECEN EN EL LISTADO NO GUARDAN RELACIÓN CON LA ENTIDAD DE NOMBRE VIE FINANCE AEPEY.
17/01/2024unauthorised entities
  • WWW.ALFALTDCAPITAL.COM
A warning PDF of date 17/01/2024 (new window) HCMC (GRECIA) 
19/11/2008unauthorised entities
  • OVETII
A warning PDF of date 19/11/2008 (new window) HCMC (GRECIA) 
16/11/2022Other alerts
  • VARIAS GRECIA
A warning PDF of date 16/11/2022 (new window) HCMC (GRECIA)LA HCMC ADVIERTE AL PÚBLICO SOBRE PERSONAS QUE SE HACEN PASAR POR TRABAJADORES DE LA PROPIA HCMC PARA OBTENER DATOS PERSONALES DE INVERSORES

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