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

Page 245 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/07/2022unauthorised entities
  • HTTPS://FINCLOUD.WORLD
  • SURREPTITIOUS GROUP LLC
A warning PDF of date 20/07/2022 (new window) CONSOB (ITALIA) 
20/07/2022unauthorised entities
  • CRYPTOBANKFORYOU
A warning PDF of date 20/07/2022 (new window) CSSF (LUXEMBURGO) 
20/07/2022unauthorised entities
  • AMIRAL
  • HTTPS://AMIRAL-PATRIMOINE.COM
A warning PDF of date 20/07/2022 (new window) CSSF (LUXEMBURGO) 
20/07/2022unauthorised entities
  • CONTINENTAL
  • WWW.CONTINENTAL-LU.COM
A warning PDF of date 20/07/2022 (new window) CSSF (LUXEMBURGO) 
20/07/2022unauthorised entities
  • ISA SEARCH
  • WWW.ISASEARCH.NET
  • HTTPS://UKISASEARCH.COM/
A warning PDF of date 20/07/2022 (new window) FCA (REINO UNIDO) 
20/07/2022unauthorised entities
  • LEGITIMATEBITCOIN.COM
  • HTTPS://LEGITIMATEBITCOIN.COM
A warning PDF of date 20/07/2022 (new window) FCA (REINO UNIDO) 
20/07/2022unauthorised entities
  • CRYPTO STOCKS FX TRADE
  • HTTPS://WWW.CRYPTOSTOCKSFX.COM/
A warning PDF of date 20/07/2022 (new window) FCA (REINO UNIDO) 
20/07/2022unauthorised entities
  • ECHELONFXINTL
  • HTTPS://ECHELONFXINTL.LTD/
A warning PDF of date 20/07/2022 (new window) FCA (REINO UNIDO) 
20/07/2022unauthorised entities
  • INSTANTPREMIERFX
  • HTTPS://INSTANTPREMIERFX.INFO/
A warning PDF of date 20/07/2022 (new window) FCA (REINO UNIDO) 
20/07/2022unauthorised entities
  • CRYPTOMINEROPTIONS
  • CRYPTOMINEROPTIONS.COM
A warning PDF of date 20/07/2022 (new window) FCA (REINO UNIDO) 

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