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

Page 184 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/11/2023Non-authorized entities
  • BULLBIT
  • HTTPS://BULLBIT.NET
  • HTTPS://TRADE.BULLBIT.NET
A warning PDF of date 22/11/2023 (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
10/01/2024Non-authorized entities
  • BULLBIT
  • BULLBIT.NET
  • BULLBIT.ORG
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
30/09/2020Non-authorized entities
  • BULLION HEDGE GLOBAL
  • BULLIONHEDGEGLOBAL.COM
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
13/10/2022Non-authorized entities
  • BULLIONSASSETS LTD
  • WWW.BULLIONSASSETS.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
12/01/2022Non-authorized entities
  • BULLISH FX MARKETS
  • WWW.BULLISHFXMARKETS.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
29/07/2020Non-authorized entities
  • BULLISHCOIN / BS CREATIVE MANAGEMENT LTD
  • HTTPS://BULLISHCOIN.NET
A warning PDF of date 29/07/2020 (new window) FCA (REINO UNIDO) 
02/07/2008Non-authorized entities
  • BULLMAN ASSET MANAGEMENT
  • WWW.BULLMANASSETMANAGEMENT.COM
A warning PDF of date 02/07/2008 (new window) SFSA (SUECIA) 
15/01/2014Non-authorized entities
  • BULLS CAPITAL MARKETS
  • WWW.BULLSCAPITALMARKETS.COM
A warning PDF of date 15/01/2014 (new window) CSSF (LUXEMBURGO) 
15/11/2023Non-authorized entities
  • BULLSTASHES
  • WWW.BULLSTASHES.COM
A warning PDF of date 15/11/2023 (new window) FCA (REINO UNIDO) 
20/12/2017Non-authorized entities
  • BULWARK INSURANCE
  • HTTP://BULWARKINSURANCE.CO.UK/
A warning PDF of date 20/12/2017 (new window) FCA (REINO UNIDO) 

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