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

Page 283 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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) 
01/02/2023unauthorised entities
  • CRYPTO ALPHA FX TRADE
  • WWW.CRYPTOALPHAFXTRADE.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
13/04/2022unauthorised entities
  • CRYPTO ANEX
  • WWW.CRYPTOANEX.COM
A warning PDF of date 13/04/2022 (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) 
22/06/2022unauthorised entities
  • CRYPTO BOT OPTIONS
  • WWW.CRYPTOBOTOPTION.COM
  • WWW.CRYPTOBOTOPTIONS.COM
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
10/01/2018unauthorised entities
  • CRYPTO BRAIN (CLON)
  • WWW.CRYPTOBRAIN.ORG
A warning PDF of date 10/01/2018 (new window) FCA (REINO UNIDO) 
11/05/2022unauthorised entities
  • CRYPTO BROKER
  • HTTPS://CRYPTOBROKER.LTD/
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 

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