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Page 248 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/11/2022unauthorised entities
  • COIN EARNERS LTD
  • HTTPS://COINEARNERSLTD.COM
A warning PDF of date 23/11/2022 (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
14/12/2022unauthorised entities
  • COIN EXPRESS MARKET
  • HTTPS://COINEXPRESSMARKET.COM/
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • COIN FOX LTD
  • HTTPS://COINFOXLTD.COM/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
14/12/2022unauthorised entities
  • COIN FUTURE FX
  • WWW.COINFUTUREFX.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • COIN GAINERS
  • HTTPS://COINGAINERS.LTD/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
24/11/2021unauthorised entities
  • COIN INVESTMENT GROUP
  • WWW.BOOMCOININVESTMENT.COM
A warning PDF of date 24/11/2021 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • COIN INVESTMENT TRADE
  • HTTPS://COININVESTMENTTRADE.COM/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
12/01/2022unauthorised entities
  • COIN LAB LTD
  • WWW.COINLABLTD.ONLINE
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
13/10/2022unauthorised entities
  • COIN MATRIX
  • HTTPS://COINMATRIXFX.UK/
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
31/05/2023unauthorised entities
  • COIN OPTION / COIN OPTION BANK EUROPE S.A.
  • HTTPS://GOCOINOPTIONS.COM/#/HOME
A warning PDF of date 31/05/2023 (new window) CSSF (LUXEMBURGO) 

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