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

Page 181 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/03/2017unauthorised entities
  • BT SYSTEMS LTD
  • WWW.GMOPTION.COM
A warning PDF of date 01/03/2017 (new window) CONSOB (ITALIA) 
07/06/2017unauthorised entities
  • BT SYSTEMS LTD / CRLINK LIMITED
  • WWW.FXCMARKETS.COM
A warning PDF of date 07/06/2017 (new window) CONSOB (ITALIA) 
13/11/2019Other alerts
  • BTB CORPORATE LT
  • HTTPS://BCAPITALPROFIT.COM
A warning PDF of date 13/11/2019 (new window) CONSOB (ITALIA)CONSOB ORDENA A OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
17/03/2021unauthorised entities
  • BTC BROKERZ
  • WWW.BTCBROKERZ.COM
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
17/05/2023unauthorised entities
  • BTC CAPITAL GROUP
  • WWW.BTCCAPITALGROUP.COM
A warning PDF of date 17/05/2023 (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
25/10/2023unauthorised entities
  • BTC SYSTEM PTY LTD
  • HTTPS://BTCSYSTEM.NET
A warning PDF of date 25/10/2023 (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
28/12/2023unauthorised entities
  • BTC20.COM
  • HTTPS://BTC20.COM
A warning PDF of date 28/12/2023 (new window) FSMA (BELGICA) 
27/04/2022unauthorised entities
  • BTCBOXCRYPTOCURRENCY
  • WWW.BTCBOXCRYPTOCURRENCY.COM
A warning PDF of date 27/04/2022 (new window) FCA (REINO UNIDO) 
09/12/2020unauthorised entities
  • BTCBROKERZ
  • WWW.BTCBROKERZ.COM
A warning PDF of date 09/12/2020 (new window) AFM (PAISES BAJOS) 
17/11/2021unauthorised entities
  • BTC-CHAIN
  • WWW.BTC-CHAIN.COM
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 

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