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Page 273 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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
  • 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
  • ONLINE TRADER
  • WWW.CRYPTO-TRADE360.ONLINE
  • WWW.CRYPTO-BITPLUS.COM
  • WWW.RAFLESIACRYPTO.COM
  • WWW.CRYPTOBITWAY.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
  • CRYPTOWIN TRADING
  • WWW.CRYPTOWINTRADING.COM
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 
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
  • CRYPTO CURRENCY TRADING LIMITED
  • WWW.CRYPTOCURRENCYTRADINGLIMITED.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.