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

Page 281 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
30/12/2020unauthorised entities
  • CRYPTENIX
  • WWW.CRYPTENIX.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
30/09/2020unauthorised entities
  • CRYPTENIX
  • WWW.CRYPTENIX.COM
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • CRYPTERIUM FINANCIAL SERVICES
  • HTTPS://CRYPTERIUMFS.COM
A warning PDF of date 30/09/2020 (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
10/05/2023unauthorised entities
  • CRYPTERIUN.CC
  • HTTPS://CRYPTERIUN.CC/
A warning PDF of date 10/05/2023 (new window) HCMC (GRECIA) 
02/03/2022unauthorised entities
  • CRYPTEXFXBITRADE
  • HTTPS://CRYPTEXFXBITRADE.COM/
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
29/06/2022unauthorised entities
  • CRYPTFX GAIN
  • WWW.CRYPTFXGAIN.COM
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
17/05/2023unauthorised entities
  • CRYPTFXMINING
  • WWW.CRYPFXMINNING.ORG
A warning PDF of date 17/05/2023 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • CRYPTO ACTIVE TRADING
  • WWW.CRYPTOACTIVETRADING.NET
A warning PDF of date 11/01/2023 (new window) FMA (AUSTRIA) 
03/04/2024unauthorised entities
  • CRYPTO ALGORITM
  • HTTPS://PLATFORM84.NET
A warning PDF of date 03/04/2024 (new window) AFM (PAISES BAJOS) 
23/03/2022unauthorised entities
  • CRYPTO ALLYS LTD
  • WWW.CRYPTOALLYS.COM
A warning PDF of date 23/03/2022 (new window) FCA (REINO UNIDO) 

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