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Page 186 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/01/2017unauthorised entities
  • BUSINESS GRANTS AND LOANS
  • WWW.UKGRANTS.ORG.UK
A warning PDF of date 25/01/2017 (new window) FCA (REINO UNIDO) 
13/06/2012unauthorised entities
  • BUSINESS INTELLIGENCE
  • HTTP://WWW.BIAMANAGEMENT.COM/
A warning PDF of date 13/06/2012 (new window) DFSA (DINAMARCA) 
03/08/2011unauthorised entities
  • BUTLER INVESTMENT MANAGERS
  • WWW.BUTLER-INVESTMENTS.COM
  • WWW.BUTLER-INVESTMENTMANAGERS.COM
A warning PDF of date 03/08/2011 (new window) FSA (REINO UNIDO)SIN RELACION CON LA FIRMA BUTLER INVESTMENT MANAGERS LTD AUTORIZADA POR LA FSA CON EL NUMERO 477024
01/03/2023unauthorised entities
  • BUXBERG
  • BUXBERG.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
29/03/2023unauthorised entities
  • BUYBITFX
  • HTTPS://BUYBITFX.COM/
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
13/09/2023unauthorised entities
  • BUYCRYPTOMARKET
  • HTTPS://WWW.BUYCRYPTOMARKET.COM
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
29/06/2011unauthorised entities
  • BVB DEVELOPMENT SA
A warning PDF of date 29/06/2011 (new window) FSMA (BELGICA) 
02/11/2023unauthorised entities
  • BVBB
  • BELLAVISTA BITCOIN BANK
  • BELLA VISTA BITCOIN INVESTMENT BANKING
  • BVBB LLC
  • BVBB TREASURY
  • BVBB INV.
  • HTTPS://WWW.BVBB.IO/
A warning PDF of date 02/11/2023 (new window) CSSF (LUXEMBURGO) 
30/11/2022unauthorised entities
  • BWCINVEST
  • HTTPS://BWCINVEST.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
10/01/2024unauthorised entities
  • BYBITPROFIT
  • HTTPS://BYBITPROFIT.IO/
  • HTTPS://BYBITPROFIT.COM/
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 

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