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

Page 282 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/08/2020unauthorised entities
  • CRUXINV/CRUX24 (CLON)
  • HTTPS://CRUXINV.COM/
  • HTTPS://CRUX24.COM/
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
26/09/2018unauthorised entities
  • CRUZINVEST.UK
  • WWW.CRUZINVEST.UK
A warning PDF of date 26/09/2018 (new window) FSMA (BELGICA) 
01/07/2020unauthorised entities
  • CRYP FINEXIS BANK
  • WWW.FINEXIS-BANK.COM
A warning PDF of date 01/07/2020 (new window) CSSF (LUXEMBURGO) 
19/10/2022unauthorised entities
  • CRYPT24FX
  • WWW.CRYPTFX24.COM
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • CRYPTENIX
  • WWW.CRYPTENIX.COM
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
30/12/2020unauthorised entities
  • CRYPTENIX
  • WWW.CRYPTENIX.COM
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA) 
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) 

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