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

Page 182 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/02/2022Non-authorized entities
  • BTC-MARKETS
  • WWW.BTC-MARKETS.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
24/02/2021Non-authorized entities
  • BTC-MARKETS / SUNSTAR HOLDINGS LTD
  • WWW.BTC-MARKETS.COM
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
15/11/2023Non-authorized entities
  • BTCMAXMINERS
  • WWW.BTCMAXMINERS.COM
A warning PDF of date 15/11/2023 (new window) FCA (REINO UNIDO) 
02/08/2023Non-authorized entities
  • BTCMEXC.NET
A warning PDF of date 02/08/2023 (new window) FMA (AUSTRIA) 
13/07/2022Non-authorized entities
  • BTCOIN GROUP
  • HTTPS://BTCOINGROUP.COM
A warning PDF of date 13/07/2022 (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
07/04/2020Non-authorized entities
  • BTC-TRADING24
  • WWW.BTC-TRADING24.COM
  • KINGSTON TRADING
  • WWW.KINGSTONTRADING.COM
  • TITAN PRO 500
  • WWW.TITANPRO500.COM
  • UNIVERSAL MARKETS
  • ELITE TRADING
  • WWW.ELITETRADING.CO
  • FX PRIME
  • WWW.FXPRIME.IO
  • GRAND CAPITAL
  • WWW.GRANDCAPITAL.NET
A warning PDF of date 07/04/2020 (new window) FSMA (BELGICA) 
29/07/2009Non-authorized entities
  • BTF WEALTH MANAGEMENT
  • CAPITAL FINANCE (CHANNEL ISLANDS) LIMITED
  • WWW.CAPITALFIN.ORG
A warning PDF of date 29/07/2009 (new window) FSC (ISLA DE MAN) 
26/06/2019Non-authorized entities
  • BTG PACTUAL INVESTMENT BANK (CLON)
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
07/12/2023Non-authorized entities
  • BTX+
  • HTTPS://BTXPLUS.IO
  • HTTPS://CLIENT.BTXPLUS.IO
  • HTTPS://WEBTRADER.BTXPLUS.IO
A warning PDF of date 07/12/2023 (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
13/09/2023Non-authorized entities
  • BTYEX
  • HTTPS://BTYEX.CO/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 

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