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

Page 269 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
01/06/2022unauthorised entities
  • LENING ZONDER VOORWAARDE
  • WWW.LENINGZONDERVOORWAARDE.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • KREDINEL
  • HTTPS://WWW.KREDINEL.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • LEGAL FINANCE GLOBAL
  • WWW.LEGALFINANCEGLOBALL.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
01/06/2022unauthorised entities
  • LENING CLASSIC
  • WWW.LENING-CLASSIC.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
25/05/2022unauthorised entities
  • CRYPTO BOT OPTIONS
  • WWW.CRYPTOBOTOPTION.COM
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
25/05/2022unauthorised entities
  • ULTRA-COINBASE LTD
  • WWW.GLOBALCRYPTOMART.XYZ
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
25/05/2022unauthorised entities
  • CRYPTOWIN TRADING
  • WWW.CRYPTOWINTRADING.COM
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
25/05/2022unauthorised entities
  • CRYPTOVEST
  • WWW.CRYPTOVEST.HOST
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
25/05/2022unauthorised entities
  • UPCRYPTOVEST
  • WWW.UPCRYPTOVEST.COM
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
25/05/2022unauthorised entities
  • RATNER HARWOOD AND ASSOCIATES LLC
  • WWW.RATNER-HARWOOD.COM
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 

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