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

Page 187 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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) 
02/12/2020unauthorised entities
  • BYBLOS INVEST HOLDING (CLON)
  • WWW.BYBLOS-HOLDING.COM
A warning PDF of date 02/12/2020 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BYBLOS INVEST HOLDING S.A.
18/09/2013unauthorised entities
  • BYRD FLEMING AND ASSOCIATES
  • WWW.BFANDASSOCIATES.COM
A warning PDF of date 18/09/2013 (new window) FCA (REINO UNIDO) 
31/03/2020unauthorised entities
  • BYRON-STAFFORD
  • HTTPS://BYRON-STAFFORD.COM/
A warning PDF of date 31/03/2020 (new window) FSMA (BELGICA) 

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