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

Page 251 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/02/2022unauthorised entities
  • COINLIB FX
  • HTTPS://COINLIBFX.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
22/02/2023unauthorised entities
  • COINMAINVEST
  • WWW.COINMAINVEST.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
16/05/2018unauthorised entities
  • COINOA
  • WWW.COINOA.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
01/03/2023unauthorised entities
  • COINS CROSSING
  • COINCIROS.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
06/07/2022unauthorised entities
  • COINS DESK FX / COIN DESK FX
  • WWW.COINDESKFX.BIZ
  • HTTPS://COINDESKFX.COM/
  • HTTPS://COINSDESKFX.COM/?ACTION=HOME
A warning PDF of date 06/07/2022 (new window) FCA (REINO UNIDO) 
30/03/2022unauthorised entities
  • COINS FX HOLDINGS LTD
  • HTTPS://COINSFXHOLDINGSLTD.COM/
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • COINS TRADES
  • COINSTRADES.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
09/02/2022unauthorised entities
  • COINSBANKING
  • WWW.COINSBANKING.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
23/11/2022unauthorised entities
  • COINSDESK (CLONE)
  • COINSDESK.ORG (CLONE)
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
09/03/2022unauthorised entities
  • COINSHARE.LTD
  • HTTPS://COINSHARE.LTD/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 

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