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Page 154 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/02/2023unauthorised entities
  • LUXURY CAPITALS
  • WWW.LUXURY-CAPITALS.COM
  • WWW.LUXURYCAPITALS.COM
A warning PDF of date 15/02/2023 (new window) HCMC (GRECIA) 
15/02/2023unauthorised entities
  • GOEVERUPS
  • WWW.GOEVERUPS.COM
A warning PDF of date 15/02/2023 (new window) HCMC (GRECIA) 
16/12/2009unauthorised entities
  • ALPHA FINANCE
  • WWW.ALPHAFINANCEUK.COM
A warning PDF of date 16/12/2009 (new window) HCMC (GRECIA)ENTIDAD NO RELACIONADA CON LA ENTIDAD REGULADA ALPHA FINANCE INVESTMENT SERVICES, SA
22/03/2023unauthorised entities
  • TITANCFD.COM (CLONE)
  • CRYPHEINE.COM (CLONE)
  • CRYPFREX.COM (CLONE)
  • TITAN-CFD.COM (CLONE)
  • BITWUX.COM (CLONE)
  • NAERAX.COM (CLONE)
  • CRYPTOYOS.COM (CLONE)
  • TRADECLAY.COM (CLONE)
  • MONDIALFX.COM (CLONE)
  • UP-BIT.COM (CLONE)
  • EXCHANGE-PRO.ONLINE.COM (CLONE)
  • BITEVAIO.COM (CLONE)
  • CRYPSNEX.COM (CLONE)
  • BTCATIX.COM (CLONE)
  • BITPARET.COM (CLONE)
  • BITMIRC.COM (CLONE)
  • CRYPTOHOX.COM (CLONE)
  • BTCAMIX.COM (CLONE)
  • MAKE-CRYPTO.COM (CLONE)
  • CRYPHOX.COM (CLONE)
  • CRYPADEN.COM (CLONE)
  • BTCANYX.COM (CLONE)
  • BITDEXIO.COM (CLONE)
  • TAUMPUN.COM (CLONE)
  • CRYPATLANT.COM (CLONE)
  • BITBARRY.COM (CLONE)
  • BITATLANT.COM (CLONE)
  • BITOFIA.COM (CLONE)
  • BITBARY.COM (CLONE)
  • CRYPTOBARY.COM (CLONE)
  • MAKE-CRYPTO.COM (CLONE)
  • BITOPEER.COM (CLONE)
  • CRYPRUNA.COM (CLONE)
  • COINRACE.COM (CLONE)
  • CRYPGIRAN.COM(CLONE)
  • AXICAPITALS.COM (CLONE)
  • BITHEET.COM (CLONE)
  • CRYPBARRY.COM (CLONE)
  • BITWAYNE.COM (CLONE)
  • AXICAPITALCFD.COM (CLONE)
A warning PDF of date 22/03/2023 (new window) HCMC (GRECIA)LOS DOMINIOS QUE APARECEN EN EL LISTADO NO GUARDAN RELACIÓN CON LA ENTIDAD DE NOMBRE VIE FINANCE AEPEY.
22/03/2023unauthorised entities
  • HTTPS://SOLIDSTOCKS.CO
A warning PDF of date 22/03/2023 (new window) HCMC (GRECIA) 
22/03/2023unauthorised entities
  • GOLDINGFX
  • HTTPS://GOLDINGFX.NET
A warning PDF of date 22/03/2023 (new window) HCMC (GRECIA) 
22/03/2023unauthorised entities
  • WWW.ALLCRYPTCAPITAL.COM (CLONE)
A warning PDF of date 22/03/2023 (new window) HCMC (GRECIA)EL DOMINIO QUE APARECE EN LA ADVERTENCIA NO GUARDA RELACIÓN CON LA ENTIDAD DE NOMBRE CAPITAL SECURITIES AEPEY
10/05/2023unauthorised entities
  • DAKKENGROUP
  • HTTPS://DAKKENGROUP.COM
A warning PDF of date 10/05/2023 (new window) HCMC (GRECIA) 
22/11/2023unauthorised entities
  • HTTPS://CFDINVEST24.COM
A warning PDF of date 22/11/2023 (new window) HCMC (GRECIA) 
22/11/2023unauthorised entities
  • WWW.TOPEUROFX.COM
A warning PDF of date 22/11/2023 (new window) HCMC (GRECIA) 

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