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Page 185 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/11/2022unauthorised entities
  • ZEON NETWORK
  • HTTPS://ZEON.NETWORK/
  • HTTPS://TWITTER.COM/ZEON_COIN
  • HTTP://WWW.T.ME/ZEON_OFFICIALGROUP
  • HTTPS://WWW.FACEBOOK.COM/ZEONCOIN
  • HTTPS://WWW.YOUTUBE.COM/C/ZEONNETWORK
  • HTTPS://WWW.REDDIT.COM/R/ZEONNETWORK/
  • HTTPS://DISCORDAPP.COM/INVITE/XVUN25J
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • UNIVERSALSPOTBANK
  • HTTPS://UNIVERSALSPOTBANK.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • EXCRYPTOTRADEFX
  • HTTPS://EXCRYPTOTRADEFX.ONLINE/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • EVASET CAPITAL
  • HTTPS://EVASETCAPITAL.COM/
A warning PDF of date 30/11/2022 (new window) FMA (AUSTRIA) 
30/11/2022unauthorised entities
  • BSTRADE / BEST STOCKS TRADE
  • WWW.BSTRADE.CO
A warning PDF of date 30/11/2022 (new window) FMA (AUSTRIA) 
30/11/2022unauthorised entities
  • SYOS SPACE
  • HTTPS://SYOS-SPACE.CAPITAL
A warning PDF of date 30/11/2022 (new window) FMA (AUSTRIA) 
30/11/2022unauthorised entities
  • PNL ADVANCED
  • WWW.PNLADVANCED.COM
A warning PDF of date 30/11/2022 (new window) FMA (AUSTRIA) 
30/11/2022unauthorised entities
  • FOXNEWSTRADE/CANOODLE SOLUTIONS LTD
  • HTTPS://FOXNEWSTRADE.ORG
A warning PDF of date 30/11/2022 (new window) FMA (AUSTRIA) 
30/11/2022unauthorised entities
  • CASTAN HOLDINGS LTD
  • WWW.INVESTIREX.COM
A warning PDF of date 30/11/2022 (new window) FMA (AUSTRIA) 
30/11/2022unauthorised entities
  • KREDIOSCH
  • HTTPS://KREDIOSCH.DE
A warning PDF of date 30/11/2022 (new window) FMA (AUSTRIA) 

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