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

Page 271 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/05/2022unauthorised entities
  • CLIMAX MULTILINGUAL INVESTMENT (CMIC)
  • CLIMAX MULTI INVEST COY (CMIC)
  • HTTPS://CLIMAXINVESTCOY.COM/
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
25/05/2022unauthorised entities
  • GLOBALCRYPTOALLIANCE.LTD
  • WWW.GLOBALCRYPTOALLIANCE.LTD
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
25/05/2022unauthorised entities
  • CRYPTOLOGY & NFT WORLD
  • HTTPS://CRYPTOLOGYNFTWORLD.COM
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
25/05/2022unauthorised entities
  • WWW.OMEGAPRO.WORLD
  • OMEGA PRO LTD
  • WWW.BUSINESSEMPIRE.FR
A warning PDF of date 25/05/2022 (new window) AMF (FRANCIA) 
25/05/2022unauthorised entities
  • TRADER HOUSE
  • HTTPS://TRADERHOUSE.COM
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
18/05/2022unauthorised entities
  • AOL GLOBAL INVESTMENT CAPITAL LTD
  • WWW.AOLINVESTMENTCAPITAL.COM
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO) 
18/05/2022unauthorised entities
  • CFX GOLDEN TRADE
  • WWW.CFXGOLDENTRADE.COM
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO) 
18/05/2022unauthorised entities
  • CRYPTOMARKET INTERNATIONAL
  • WWW.CRYPTOMARKET.INTERNATIONAL
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO) 
18/05/2022unauthorised entities
  • ONLINE TRADER
  • WWW.CRYPTO-TRADE360.ONLINE
  • WWW.CRYPTOBITWAY.COM
  • WWW.CRYPTO-BITPLUS.COM
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO) 
18/05/2022unauthorised entities
  • CRYPTOCOIN-EXPLORER.QUEST
  • WWW.CRYPTOCOIN-EXPLORER.QUEST
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO) 

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