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

Page 275 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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
  • CFX GOLDEN TRADE
  • WWW.CFXGOLDENTRADE.COM
A warning PDF of date 18/05/2022 (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
  • CRYPTOPREMIUM247
  • WWW.CRYPTOPREMIUM247.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) 
18/05/2022unauthorised entities
  • ONLINE TRADER
  • WWW.CRYPTO-TRADE360.ONLINE
  • WWW.CRYPTO-BITPLUS.COM
  • WWW.CRYPTOBITWAY.COM
A warning PDF of date 18/05/2022 (new window) FCA (REINO UNIDO) 
11/05/2022unauthorised entities
  • TRADEBAIONICS
  • WWW.TRADEBAIONICS.COM
A warning PDF of date 11/05/2022 (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
11/05/2022unauthorised entities
  • BODACIOUS CONSULTING LLC
  • HTTPS://UNIONSMARKET.GROUP
A warning PDF of date 11/05/2022 (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
11/05/2022unauthorised entities
  • INGENUE CONSULTING LLC
  • HTTPS://WEBTRADER.TRADON.CC
  • HTTPS://TRADON.PRO
A warning PDF of date 11/05/2022 (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
11/05/2022unauthorised entities
  • GLOBALINVESTOUS
  • HTTPS://CLIENT.GLOBAL-INVESTOUSFX.COM
  • HTTPS://GLOBAL-INVESTOUSFX.COM
A warning PDF of date 11/05/2022 (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

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