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

Page 239 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/08/2022unauthorised entities
  • WHITEWELL CAPITAL MANAGEMENT INC
  • HTTP://WHITEWELLCAPITALMGT.COM/
A warning PDF of date 17/08/2022 (new window) FCA (REINO UNIDO) 
17/08/2022unauthorised entities
  • CRYPTOFXTRADING
  • CRYPTOFXTRADING.NET
A warning PDF of date 17/08/2022 (new window) FCA (REINO UNIDO) 
10/08/2022Other alerts
  • VARIAS ALEMANIA
A warning PDF of date 10/08/2022 (new window) BAFIN (ALEMANIA)BAFIN PROHIBE A GREEN WAVE MATERIALS CORP. OFRECER SUS ACCIONES AL PÚBLICO EN ALEMANIA SIN EL FOLLETO REQUERIDO
10/08/2022unauthorised entities
  • CRYPTOTECHUNIVERSE
  • HTTPS://CRYPTOTECHUNIVERSE.COM/
A warning PDF of date 10/08/2022 (new window) FCA (REINO UNIDO) 
10/08/2022unauthorised entities
  • CRYPTO DEFI MANAGEMENT
  • HTTPS://CRYPTODEFIMGT.COM/
A warning PDF of date 10/08/2022 (new window) FCA (REINO UNIDO) 
10/08/2022unauthorised entities
  • CRYPTO-X-OPTIONS
  • WWW.CRYPTO-X-OPTIONS.COM
A warning PDF of date 10/08/2022 (new window) FCA (REINO UNIDO) 
10/08/2022unauthorised entities
  • CLINTON ASSOCIATES LLC
  • WWW.CLINTONASSOCIATESLLC.COM
A warning PDF of date 10/08/2022 (new window) FCA (REINO UNIDO) 
10/08/2022unauthorised entities
  • CRYPTOFINACLETRADE
  • WWW.CRYPTOFINACLETRADE.COM
A warning PDF of date 10/08/2022 (new window) FCA (REINO UNIDO) 
10/08/2022unauthorised entities
  • CRYPTOPOPINVESTMENT
  • WWW.CRYPTOPOPINVESTMENT.COM
A warning PDF of date 10/08/2022 (new window) FCA (REINO UNIDO) 
10/08/2022unauthorised entities
  • ENERCOM AG
  • WWW.ENERCOM.AG
  • HTTPS://KYC.ENERCOM.AG
  • HTTPS://SALES.ENERCOMG.AG
A warning PDF of date 10/08/2022 (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

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